Entity:
Secure Equities Financial Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| James Heywarth | Director | 2003-06-19 | 2008-07-01 | Offshore Leaks |
| Mr. Vasily Danilenko | Shareholder | 2008-10-15 | - | Offshore Leaks |
| Mr. Ivan Palitsin | Shareholder | 2009-02-10 | - | Offshore Leaks |
| Rachel Erickson | Director | 2008-07-01 | - | Offshore Leaks |
| Mr. Oleg Zarubitskiy | Shareholder | 2003-12-22 | - | Offshore Leaks |
| Alexander Gushin | Director | 2001-09-21 | 2003-06-19 | Offshore Leaks |
| Louden Ventures Ltd. | Shareholder | 2002-12-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Association of Advocates “ADVISER” | - | 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.