Entity:
FOYIL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAKOVIAK STEPAN | Director | 01/03/2002 | - | Bahamas Leaks |
| DZIADEVYCH HANNA | Director | 01/03/2002 | - | Bahamas Leaks |
| GRUSHKO GREGORY | Director | 01/03/2002 | - | Bahamas Leaks |
| MORRIS ELVAN | Company secretary | 31-JAN-2002 | 31-JAN-2002 | Bahamas Leaks |
| FOYIL DORIAN | Director / president | 30-SEP-1998 | - | Bahamas Leaks |
| WATSON SAMANTHA | Director / sec | 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.