Entity:
DOVE SECURITIES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POUPONNEAU DOREEN MARIE FRANCE | Director | 28-JAN-2007 | 31-OCT-2011 | Bahamas Leaks |
| METINOV ULMASBOY | Director | 24-DEC-2014 | - | Bahamas Leaks |
| PHARABEAU LISA | Director | 01/08/2001 | 28-JAN-2007 | Bahamas Leaks |
| CHERNYSHOV ALEXEY | Director | 03/07/2007 | 18-SEP-2015 | Bahamas Leaks |
| KOKOREV IGOR | Director | 18/19/2015 | - | Bahamas Leaks |
| MONDON FRANCIS | Director | 01/08/2001 | 24-DEC-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELCO CORPORATE SERVICES LIMITED | - | Bahamas 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.