Entity:
BENEMAX LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sukhov Gennady | Shareholder | 2007-08-28 | - | Offshore Leaks |
| Sergey Storozhenko | Shareholder | 2008-05-12 | - | Offshore Leaks |
| Oleg Frakin | Director | 2007-08-31 | 2009-07-31 | Offshore Leaks |
| Daisy Asset Management Limited | Shareholder | 2007-08-28 | - | Offshore Leaks |
| Sergey Krasnoshchek | Director | 2009-07-31 | - | Offshore Leaks |
| Sergey Krasnoshchek | Shareholder | 2008-05-12 | - | Offshore Leaks |
| Gamolin Quinn Vyzhlov, LLP | Secretary | 2007-08-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GAMOLIN QUINN VYZHLOV LLP | - | 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.