Entity:
Intertrade Europa Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yuozas Sinkyavichyus | Director | 2006-10-17 | - | Offshore Leaks |
| Tatiana Kanaeva | Director | 2006-10-17 | - | Offshore Leaks |
| Juozas Sinkevicius | Director | 2004-02-10 | 2005-09-12 | Offshore Leaks |
| Sergey Beskashnov | Director | 2005-09-12 | - | Offshore Leaks |
| Sergey Beskashnov | Shareholder | 2004-09-07 | - | Offshore Leaks |
| Marina Beskashnova | Director | 2005-09-12 | - | Offshore Leaks |
| Marina Beskashnova | Shareholder | 2004-09-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.