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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Tomson Group S.A.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    19-APR-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Lotus Holding Company Limited Secretary 2007-04-19 - Offshore Leaks
Mr. Igor Kirichenko Director 2008-02-15 - Offshore Leaks
MR. ANDREAS SPYRIDES Shareholder 2008-02-14 - Offshore Leaks
Mr. Herbert Coetzee Shareholder 2007-04-19 - Offshore Leaks
Mr. Herbert Coetzee Director 2007-04-19 2008-02-15 Offshore Leaks

Intermediary (1)

Status Data From
Stone Capital Limited - Offshore Leaks

Address (1)

Data From
Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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