Entity:
IML MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHIROKOVA SVETLANA | Director / president | 11/10/2013 | 11/10/2013 | Bahamas Leaks |
| DA COSTA LOPES SARA | Director / president | 12/09/2012 | 11/10/2013 | Bahamas Leaks |
| DE PAHLEN PETER | Director / secretary | 12/09/2014 | 02/10/2014 | Bahamas Leaks |
| FEDOTOV PETR NIKOLAEVITCH | Director / secretary | 12/09/2012 | 12/09/2014 | Bahamas Leaks |
| STANISLAVOVNA, SHIROKOVA SVETLANA | Director / president | 11/10/2013 | - | Bahamas Leaks |
| STANISLAVOVNA, SHIROKOVA SVETLANA | Secretary | 02/10/2014 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WESTERN MANAGEMENT SERVICES 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.