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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Titushina Svetlana Director 2008-06-02 - Offshore Leaks
Mr. Victor Tokarev Director 2004-09-02 2008-06-02 Offshore Leaks
Gromada Consultants Limited Shareholder 2004-02-09 - Offshore Leaks
ATM SECRETARIES LTD Secretary 2004-05-21 - Offshore Leaks
Stanley Williams Shareholder 2004-02-07 - Offshore Leaks
Stanley Williams Director 2004-05-21 2004-09-02 Offshore Leaks

Intermediary (1)


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.

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