Entity:
ECO FINANCIAL INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nikolay Yukhimuk | Director | 2005-07-11 | - | Offshore Leaks |
| Nikolay Yukhimuk | Shareholder | 2005-07-11 | - | Offshore Leaks |
| LLC MegaTorg | Shareholder | 2008-08-07 | - | Offshore Leaks |
| Mr. Georgiy Borisovich Belavin | Shareholder | 2006-11-29 | - | Offshore Leaks |
| Sean Lee Hogan | Shareholder | 2006-03-14 | - | Offshore Leaks |
| DIADEMA INVESTMENTS LTD | Shareholder | 2007-10-26 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-07-11 | 2005-07-11 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-07-11 | 2005-07-11 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goodwin Management Corporation | - | 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.