Entity:
FOREX TRADING BUSINESS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LLC''Imperial'', | Shareholder | 2008-10-01 | - | Offshore Leaks |
| Vorines Management LTD | Shareholder | 2008-09-23 | - | Offshore Leaks |
| MR PULAT TUYGUN | Shareholder | 2006-11-29 | - | Offshore Leaks |
| Pulat Tuygun | Director | 2006-11-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goodwin Management Corporation | - | 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.