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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Galina Chmir Shareholder 2007-02-27 - Offshore Leaks
Galina Chnir Director 2007-02-27 - Offshore Leaks
Sergey Senchenko Shareholder 2007-02-27 - Offshore Leaks
Alastair Mattew Cunningham Director 2002-02-05 2007-02-27 Offshore Leaks
Sergey Senchenko Director 2007-02-27 - Offshore Leaks
Des Management Limited Shareholder 2002-02-05 - Offshore Leaks
Des Management Limited Secretary 2002-02-05 - Offshore Leaks
Commonwealth Trust Limited Director 2002-02-05 2002-02-05 Offshore Leaks
Commonwealth Services Limited Director 2002-02-05 2002-02-05 Offshore Leaks

Intermediary (1)

Status Data From
Roche & Duffay - 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.

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