Entity:
RosEuroDevelopment Holding Corporation
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LM Moore SP Investments, Ltd. | Shareholder | 2006-03-09 | - | Offshore Leaks |
| Gubarev Victor | Secretary | 2004-06-22 | - | Offshore Leaks |
| Suzdaltsev Andrey | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Besaev Ernest | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Suzdaltsev Dmitry | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Brodskiy Iiya | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Vershinin Oleg | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Victor Gubarev | Shareholder | 2004-06-22 | - | Offshore Leaks |
| Grishin Sergey | Director | 2004-06-22 | - | Offshore Leaks |
| Grishin Sergey | Shareholder | 2004-06-23 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-06-22 | 2004-06-22 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-06-22 | 2004-06-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Offshore Experts | - | Offshore Leaks |
Address (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.