by The International Consortium of Investigative Journalists
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Entity

Elinvest Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BEARER Shareholder 1996-10-16 - Offshore Leaks
Dimitry De Wansa Wickramaratne Director 2001-05-10 - Offshore Leaks
Dimitry De Wansa Wickramaratne Secretary 2002-06-27 - Offshore Leaks
Paladin Limited Director 1996-10-15 2001-08-08 Offshore Leaks
Slaney Limited Director 1996-10-15 1996-07-01 Offshore Leaks
Valeri Gorianov Director 1998-07-01 2001-08-08 Offshore Leaks
Spinner

Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia Offshore Leaks
Spinner

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