Entity:
United Consulting Group Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gramaro Consulting & Services Ltd. | Secretary | 2002-06-27 | 2005-06-01 | Offshore Leaks |
| Oscar Sabido | Director | 2005-06-01 | - | Offshore Leaks |
| Sharondale Gillette | Secretary | 2005-06-01 | - | Offshore Leaks |
| Aleksejs Zukovs | Shareholder | 2004-05-18 | - | Offshore Leaks |
| Aleksejs Zukovs | Director | 2004-05-26 | 2005-06-01 | Offshore Leaks |
| Chrysostomos Sofokleous | Shareholder | 2002-06-27 | - | Offshore Leaks |
| Chrysostomos Sofokleous | Director | 2002-06-27 | 2004-05-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| United Consulting Group Limited | - | 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.