The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sergey Ivanov

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
De Ma Tex Ltd. Shareholder 2002-05-23 - 21-MAY-2002 Not identified Dead Offshore Leaks
Telford Business Ltd. Director 2002-10-09 - 09-OCT-2002 Not identified Active Offshore Leaks
Telford Business Ltd. Shareholder 2002-10-09 - 09-OCT-2002 Not identified Active Offshore Leaks
Global Biotech Development Corp. Director 2003-03-26 - 24-MAR-2003 Not identified Active Offshore Leaks

Address (1)

Data From
Krasnodarskaya Street 20/1, Apartment 105 Moscow, Russia Offshore Leaks

Explore more from

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.

Download data

Disclaimer