Entity:

WINNIPEG MANAGEMENT LTD.

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

08-AUG-2003

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
WINNIPEG MANAGEMENT LTD.	Same company as	-	-	08-AUG-2003	Bahamas	Dissolved	Panama Papers

Officer (5)

	Role	From	To	Data From
KREIZOROV BORIS	Director	12-JAN-2005	-	Bahamas Leaks
GAMMA SECRETARIES LTD	Secretary	15-AUG-2003	15-MAR-2005	Bahamas Leaks
ALPHA DIRECTION LTD.	Director	15-AUG-2003	15-JAN-2005	Bahamas Leaks
THETA DIRECTION LTD.	Director	15-AUG-2003	12-JAN-2005	Bahamas Leaks
SHEVOTSUKOV STANISLAV	Director	12-JAN-2005	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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