Entity:
TREMASET FINANCIAL COMPANY LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexander Provotorov | Director | 2008-07-16 | - | Offshore Leaks |
| Bohemia Business, Corp. | Shareholder | 2008-07-08 | - | Offshore Leaks |
| Diagoras Nominees Limited | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Natalie Gureghian | Director | 2007-03-21 | 2008-07-16 | Offshore Leaks |
| Stella Chrysostomou | Director | 2007-03-21 | 2008-07-16 | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-03-21 | 2007-03-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.