Officer:
Pavel Shirshov
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Casadey Services, Ltd. | Shareholder | 2006-12-19 | - | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
| V & S Equities Inc. | Director | 2005-03-15 | 2007-06-27 | 15-MAR-2005 | Not identified | Active | Offshore Leaks |
| V & S Equities Inc. | Shareholder | 2005-03-15 | - | 15-MAR-2005 | Not identified | Active | Offshore Leaks |
| TEBS Equities, Inc. | Director | 2003-01-02 | 2007-06-27 | 02-JAN-2003 | Not identified | Active | Offshore Leaks |
| TEBS Equities, Inc. | Shareholder | 2003-01-02 | - | 02-JAN-2003 | Not identified | Active | Offshore Leaks |
Address (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.