Entity:
Almerdale Investment Group Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Nikolaevna Bakalova | Beneficial owner | 2005-06-21 | - | Offshore Leaks |
| Daria Manaenkova | Director | 2007-12-13 | - | Offshore Leaks |
| Daria Manaenkova | Shareholder | 2007-12-12 | - | Offshore Leaks |
| Kozlovtsev Alexandr Anatolievich | Director | 2005-06-21 | 2007-12-13 | Offshore Leaks |
| Kozlovtsev Alexandr Anatolievich | Shareholder | 2005-06-21 | - | 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.