Entity:
Simeoni International Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aksana Bukata | Director | 2005-11-24 | - | Offshore Leaks |
| Plotitsa Ilja | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Plotitsa Ilja | Director | 2005-11-24 | - | Offshore Leaks |
| Pershin Sergey | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Pershin Sergey | Director | 2005-11-24 | - | Offshore Leaks |
| Zingerman Mikhail | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Zingerman Mikhail | Director | 2005-11-24 | - | 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.