Entity:
Elinvest Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 1996-10-16 | - | Offshore Leaks |
| Slaney Limited | Director | 1996-10-15 | 1996-07-01 | Offshore Leaks |
| Paladin Limited | Director | 1996-10-15 | 2001-08-08 | Offshore Leaks |
| Valeri Gorianov | Director | 1998-07-01 | 2001-08-08 | Offshore Leaks |
| Dimitry De Wansa Wickramaratne | Director | 2001-05-10 | - | Offshore Leaks |
| Dimitry De Wansa Wickramaratne | Secretary | 2002-06-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Wealth Management Center Limited | - | Offshore Leaks |
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.