by The International Consortium of Investigative Journalists
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Entity

Westoncreek Trading Incorporated

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Didimo Bayard Moreno Director 2004-01-06 2006-04-11 Offshore Leaks
Didimo Bayard Moreno Shareholder 2004-01-06 - Offshore Leaks
Konstantin Klebleev Director 2006-04-11 2008-10-29 Offshore Leaks
Konstantin Klebleev Shareholder 2004-02-19 - Offshore Leaks
Vitaliy Bedilo Shareholder 2008-10-28 - Offshore Leaks
Vitaliy Bedilo Director 2008-10-29 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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