Entity:
BALORT CONSULTING INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Petuhov Aleksandr | Director | 2008-12-15 | - | Offshore Leaks |
| Mr.Petuhov Aleksandr | Shareholder | 2008-12-15 | - | Offshore Leaks |
| Gridneva Svetlana | Shareholder | 2006-11-28 | - | Offshore Leaks |
| Gridneva Svetlana | Director | 2006-11-28 | 2008-12-15 | Offshore Leaks |
| Standard Directors Ltd. | Director | 2006-11-28 | 2006-11-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.