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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Nikolay Rogdev Director 2007-01-23 2007-07-11 Offshore Leaks
DOROTHEA INVESTMENTS LTD Shareholder 2007-01-23 - Offshore Leaks
Dmitry Sokolov Director 2007-07-11 - Offshore Leaks
Eurotrade Nominees Limited Shareholder 2006-11-13 - Offshore Leaks
EUROTRADE DIRECTORS LTD Director 2006-11-13 2007-10-19 Offshore Leaks
Integrity Directors Ltd Director 2007-10-19 - Offshore Leaks
Eurotrade Nominees Ltd. Secretary 2006-11-13 - Offshore Leaks
Stephen John Kelly Director 2008-06-04 - 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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