by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Secure Equities Financial Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Alexander Gushin Director 2001-09-21 2003-06-19 Offshore Leaks
James Heywarth Director 2003-06-19 2008-07-01 Offshore Leaks
Louden Ventures Ltd. Shareholder 2002-12-22 - Offshore Leaks
Mr. Ivan Palitsin Shareholder 2009-02-10 - Offshore Leaks
Mr. Oleg Zarubitskiy Shareholder 2003-12-22 - Offshore Leaks
Mr. Vasily Danilenko Shareholder 2008-10-15 - Offshore Leaks
Rachel Erickson Director 2008-07-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Association of Advocates “ADVISER” - Offshore Leaks
Spinner

Address

Data From
Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now