Entity:
FLAMINIUS BUSINESS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Petrov Aleksey | Director | 2008-02-14 | - | Offshore Leaks |
| LLC "Mega Torg" | Shareholder | 2009-02-04 | - | Offshore Leaks |
| LLC VladRegionInvesticii, | Shareholder | 2008-12-18 | - | Offshore Leaks |
| NOBEX LTD | Shareholder | 2007-12-19 | - | Offshore Leaks |
| John Wortley Hunt | Shareholder | 2007-11-09 | - | Offshore Leaks |
| John Wortley Hunt | Director | 2007-11-09 | 2008-02-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goodwin Management Corporation | - | 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.