by The International Consortium of Investigative Journalists
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Entity

High Tide Global Investments Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Evgeny Somov Director 2007-09-09 2007-10-01 Offshore Leaks
Evgeny Somov Shareholder 2007-06-19 - Offshore Leaks
Nikita Satarev Director 2007-10-01 - Offshore Leaks
Nikita Satarev Shareholder 2007-06-19 - Offshore Leaks
Vladimir Kazakov Director 2007-03-20 2007-10-01 Offshore Leaks
Vladimir Kazakov Shareholder 2007-06-19 - Offshore Leaks
Yury Satarev Shareholder 2007-03-20 - Offshore Leaks
Yury Satarev Director 2007-06-28 - Offshore Leaks
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Intermediary

Status Data From
Orianda Management FZ LLC - Offshore Leaks
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Address

Data From
Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE Offshore Leaks
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