Entity:
Integrity International Holding Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valentyn Reznichenko | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Grygorii Shverk | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Anatoliy Burbeza | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Oleksiy Logvynenko | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Vadim Goryainov | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Olexandr Mykhaylov | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Borys Lozhkin | Shareholder | 2006-06-24 | - | Offshore Leaks |
| Rosmos Secretarial Limited | Secretary | 2004-04-08 | - | Offshore Leaks |
| Rosmos Services & Consulting Co. Limited | Director | 2004-04-08 | - | Offshore Leaks |
| N.N. & M.C Services Limited | Shareholder | 2004-04-08 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2004-04-05 | 2004-04-05 | Offshore Leaks |
| CSL (BVI) | Director | 2004-04-05 | 2004-04-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.