Entity:
ANTANTA FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hawley Holdings Limited | Shareholder | 2005-04-04 | - | Offshore Leaks |
| Yakir Daniel Shasoua | Director | 2005-04-06 | 2005-05-02 | Offshore Leaks |
| Boris Bombel | Director | 2005-05-02 | - | Offshore Leaks |
| Andrey A. Sandakov | Director | 2004-08-12 | 2005-04-06 | Offshore Leaks |
| Andrey A. Sandakov | Shareholder | 2004-08-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.