by The International Consortium of Investigative Journalists
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Entity

OMIRAL TRADING INC.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DIADEMA INVESTMENTS LTD Shareholder 2007-10-26 - Offshore Leaks
Denis Vasilievich Director 2006-10-26 2007-04-06 Offshore Leaks
Jesse Grant Hester Director 2005-07-18 2005-08-08 Offshore Leaks
Jesse Grant Hester Shareholder 2005-07-18 - Offshore Leaks
Jesse Grant Hester Shareholder 2006-03-14 - Offshore Leaks
LLC "ASTRATORGINVEST" Shareholder 2008-07-23 - Offshore Leaks
RESINOL ENTERPRISES LIMITED Shareholder 2008-08-07 - Offshore Leaks
Svetlana Borisovna Director 2007-04-06 - Offshore Leaks
Victor Sradzhev Shareholder 2005-08-08 - Offshore Leaks
Victor Sradzhev Director 2005-08-08 2006-10-26 Offshore Leaks
Spinner

Intermediary

Status Data From
Goodwin Management Corporation - Offshore Leaks
Spinner

Address

Data From
Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia Offshore Leaks
Spinner

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