Entity:
VOLODYA ASSETS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIRMAC LIIMITED | Director | 15-APR-2009 | 31-OCT-2011 | Bahamas Leaks |
| NOMARK LIMITED | Director | 15-APR-2009 | 31-OCT-2011 | Bahamas Leaks |
| CRAMLINGTON LIMITED | Director | 31-OCT-2011 | - | Bahamas Leaks |
| NOMARK LIMITED | Secretary | 21-APR-2009 | 31-OCT-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IPG Family Office Limited | - | Bahamas 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.