Entity:
OMIRAL TRADING INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RESINOL ENTERPRISES LIMITED | Shareholder | 2008-08-07 | - | Offshore Leaks |
| LLC "ASTRATORGINVEST" | Shareholder | 2008-07-23 | - | Offshore Leaks |
| Svetlana Borisovna | Director | 2007-04-06 | - | Offshore Leaks |
| Denis Vasilievich | Director | 2006-10-26 | 2007-04-06 | Offshore Leaks |
| DIADEMA INVESTMENTS LTD | Shareholder | 2007-10-26 | - | Offshore Leaks |
| Victor Sradzhev | Shareholder | 2005-08-08 | - | Offshore Leaks |
| Victor Sradzhev | Director | 2005-08-08 | 2006-10-26 | Offshore Leaks |
| Jesse Grant Hester | Shareholder | 2006-03-14 | - | Offshore Leaks |
| Jesse Grant Hester | Director | 2005-07-18 | 2005-08-08 | Offshore Leaks |
| Jesse Grant Hester | Shareholder | 2005-07-18 | - | 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.