Entity:
Coral Invest Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mikhail Choukhman | Director | 2008-06-30 | - | Offshore Leaks |
| Iakov Kogan | Director | 2002-09-03 | 2007-11-27 | Offshore Leaks |
| Iakov Kogan | Shareholder | 2002-09-03 | - | Offshore Leaks |
| Edward Petre Mears | Shareholder | 2007-11-26 | - | Offshore Leaks |
| Edward Petre-Mears | Director | 2007-11-27 | 2008-06-30 | 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.