Entity:
Star Connections Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Krasyuk | Shareholder | 2009-10-15 | - | Offshore Leaks |
| Bearer | Shareholder | 2001-11-13 | - | Offshore Leaks |
| Domingo Rogelio | Director | 2001-11-13 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2001-11-13 | 2001-11-13 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2001-11-13 | 2001-11-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | Offshore Leaks |
How to download this database
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.