Entity:
FOYIL ASSET MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DZIADEYVCH HANNA | Director | 01/03/2002 | - | Bahamas Leaks |
| MAKOVIAK STEPHEN | Director | 01/03/2002 | - | Bahamas Leaks |
| FOYIL DORIAN | Director | 31-JAN-1997 | - | Bahamas Leaks |
| GRUSHKO GREGORY | Director | 01/03/2002 | - | Bahamas Leaks |
| WATSON SAMANTHA | Director | 01/03/2002 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BCS CORPORATE GROUP LTD | - | 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.