Entity:

S.T.I. United Corporation

Registered in:

Not identified
Linked countries:

Russia, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-JUL-2001

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Bearer	Shareholder	2001-07-13	-	Offshore Leaks
Mr. Sehrawat Narender Singh	Director	2004-12-15	-	Offshore Leaks
Sergejs Bogdanovs	Director	2001-12-21	2005-02-01	Offshore Leaks
Nedejda Starikova	Director	2001-07-13	2001-12-21	Offshore Leaks
Mrs. Olga Mirimskaya	Director	2008-03-19	-	Offshore Leaks
Santa Barbara Foundation	Shareholder	2002-06-03	-	Offshore Leaks

Intermediary (1)

	Status	Data From
G.S.L. Law & Consulting	-	Offshore Leaks

Address (1)

	Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database