Entity:
Bilford Invest & Trade Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sergey Yakovlev | Director | 1998-07-30 | 1999-10-19 | Offshore Leaks |
| Bearer | Shareholder | 1998-07-29 | - | Offshore Leaks |
| Simon Ashley Couldridge | Director | 1998-07-29 | 1998-07-30 | Offshore Leaks |
| Alexander Yugov | Shareholder | 2004-04-29 | - | Offshore Leaks |
| Alexander Yugov | Director | 1999-10-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | 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.