by The International Consortium of Investigative Journalists
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Entity

Rindek Group, Ltd.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alois Hodel Director 2009-06-18 - Offshore Leaks
Andrea Anna Furrer Director 2009-06-18 2010-01-19 Offshore Leaks
Arcadi Gaydamak Shareholder 2007-03-07 - Offshore Leaks
Arcadi Gaydamak Director 2007-07-05 2008-09-17 Offshore Leaks
Daniil Kupsin Director 2007-01-02 2010-01-21 Offshore Leaks
Foxworth LTD Shareholder 2009-05-08 - Offshore Leaks
Gail Systems, Inc. Shareholder 2008-03-07 - Offshore Leaks
Joseph Spark Director 2006-12-29 2007-01-02 Offshore Leaks
Lovicen Consulting Ltd. Shareholder 2008-03-07 - Offshore Leaks
Quorum Fund LTD Shareholder 2008-09-15 - Offshore Leaks
Quorum Partners Limited Shareholder 2008-09-18 - Offshore Leaks
Verdex Projects Ltd Shareholder 2009-06-19 - Offshore Leaks
Walter Jannik Moser Director 2010-01-19 - Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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