by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CentreInvest Capital Partners Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Abacus (Cyprus) Limited Shareholder 2007-07-19 - Offshore Leaks
Alexander Klimenko Director 2008-12-30 - Offshore Leaks
Brenda Patricia Cocksedge Director 2007-04-14 2007-07-19 Offshore Leaks
CentreInvest Capital Partners Ltd. Shareholder 2008-03-07 - Offshore Leaks
Centreinvest Finance Ltd. Shareholder 2008-10-21 - Offshore Leaks
Mr. Eugene Rusanov Director 2007-07-19 - Offshore Leaks
Mr. Igor Tsukanov Director 2007-07-19 2008-10-22 Offshore Leaks
Mr. Karen Antonyan Director 2007-07-19 2008-12-30 Offshore Leaks
Ms. Brenda Patricia Cocksedge Shareholder 2007-04-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Hill Consulting Ltd. - Offshore Leaks
Spinner

Address

Data From
Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now