by The International Consortium of Investigative Journalists
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Entity

Bencroft Financial, Ltd.

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Natalia Patsalidou Director 2004-12-20 2007-05-25 Offshore Leaks
Rual Trade Limited Shareholder 2002-02-11 - Offshore Leaks
Abacus (Gibraltar) Limited Director 2007-05-25 2009-03-03 Offshore Leaks
Michael Doyle Director 2003-02-14 2004-12-20 Offshore Leaks
Vladimir Borodanenko Director 2002-11-02 2003-02-14 Offshore Leaks
Viktor Mestnikov Director 2009-08-10 - Offshore Leaks
Yana Tikhonova Director 2009-04-14 - Offshore Leaks
Roman Khaev Director 2009-03-03 - Offshore Leaks
Diamond Drop. Investments Corp Shareholder 2007-09-26 - Offshore Leaks
Anton Vinogradov Director 2009-04-14 2009-08-10 Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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