Entity:
Talwin Enterprises Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fernmount Limited | Shareholder | 2006-02-23 | - | Offshore Leaks |
| Adeney Limited | Shareholder | 2003-12-01 | - | Offshore Leaks |
| Dmitriy Mashtapa | Director | 2002-06-24 | 2004-04-21 | Offshore Leaks |
| Aaron Shilling | Director | 2001-04-01 | 2002-06-24 | Offshore Leaks |
| Mr. Damian Calderbank | Director | 2004-04-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.