The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PETRAGOLD COMMERCIAL INC.

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    14-MAR-2006
  • Status:
    Dead

Connections:

Officer (5)

Role From To Data From
KUSHINA TRADING LIMITED Shareholder 2006-07-27 - Offshore Leaks
Avakyan Liana Sergeevna Director 2006-03-14 - Offshore Leaks
Alison Joan Robinson Shareholder 2006-03-14 - Offshore Leaks
ATM SECRETARIES LTD Secretary 2006-03-14 - Offshore Leaks
Standard Directors Ltd. Director 2006-03-14 2006-03-14 Offshore Leaks

Intermediary (1)

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks

Address (1)

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks

Explore more from

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.

Download data

Disclaimer