Entity:
Unitrans Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2007-10-19 | - | Offshore Leaks |
| Alexei Gretchko | Director | 1999-10-19 | - | Offshore Leaks |
| Yan Reznik | Director | 1999-10-19 | - | Offshore Leaks |
| Stephen Michael de Carteret | Director | 1997-11-25 | 1999-10-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRADITION Law Firm | - | Offshore Leaks |
Address (1)
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.