by The International Consortium of Investigative Journalists
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Entity

Integrity International Holding Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anatoliy Burbeza Shareholder 2007-03-26 - Offshore Leaks
Borys Lozhkin Shareholder 2006-06-24 - Offshore Leaks
CSL (BVI) Director 2004-04-05 2004-04-05 Offshore Leaks
Commonwealth Trust Director 2004-04-05 2004-04-05 Offshore Leaks
Grygorii Shverk Shareholder 2007-03-26 - Offshore Leaks
N.N. & M.C Services Limited Shareholder 2004-04-08 - Offshore Leaks
Oleksiy Logvynenko Shareholder 2007-03-26 - Offshore Leaks
Olexandr Mykhaylov Shareholder 2007-03-26 - Offshore Leaks
Rosmos Secretarial Limited Secretary 2004-04-08 - Offshore Leaks
Rosmos Services & Consulting Co. Limited Director 2004-04-08 - Offshore Leaks
Vadim Goryainov Shareholder 2007-03-26 - Offshore Leaks
Valentyn Reznichenko Shareholder 2007-03-26 - Offshore Leaks
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Intermediary

Status Data From
Christabel Corporate Services Limited - Offshore Leaks
Spinner

Address

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
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