Entity:
Bencroft Financial, Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Viktor Mestnikov | Director | 2009-08-10 | - | Offshore Leaks |
| Anton Vinogradov | Director | 2009-04-14 | 2009-08-10 | Offshore Leaks |
| Diamond Drop. Investments Corp | Shareholder | 2007-09-26 | - | Offshore Leaks |
| Vladimir Borodanenko | Director | 2002-11-02 | 2003-02-14 | Offshore Leaks |
| Yana Tikhonova | Director | 2009-04-14 | - | Offshore Leaks |
| Roman Khaev | Director | 2009-03-03 | - | Offshore Leaks |
| Rual Trade Limited | Shareholder | 2002-02-11 | - | Offshore Leaks |
| Michael Doyle | Director | 2003-02-14 | 2004-12-20 | Offshore Leaks |
| Abacus (Gibraltar) Limited | Director | 2007-05-25 | 2009-03-03 | Offshore Leaks |
| Natalia Patsalidou | Director | 2004-12-20 | 2007-05-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.