Entity:
Directstone Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tetyana Shymsyryan | Shareholder | 2002-09-17 | - | Offshore Leaks |
| Malvern Enterprises Limited | Shareholder | 2002-09-17 | - | Offshore Leaks |
| Gregori Shimshirian | Director | 2002-09-17 | 2003-02-11 | Offshore Leaks |
| Gregori Shimshirian | Shareholder | 2002-09-17 | - | Offshore Leaks |
| Vadym P'yatov | Secretary | 2002-09-17 | - | Offshore Leaks |
| Vadym P'yatov | Director | 2002-07-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services Limited | - | 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.