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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
MenwinASecretarial Services Limited Secretary 2007-07-30 - Offshore Leaks
Makhmud Balabekov Shareholder 2007-04-28 - Offshore Leaks
Mehmet Emin Akyuz Shareholder 2007-04-28 - Offshore Leaks
Valentin Akopyan Shareholder 2007-04-28 - Offshore Leaks
Evgeny Davidov Shareholder 2007-04-28 - Offshore Leaks
Anatoly Sychov Shareholder 2007-04-28 - Offshore Leaks
Evgeniy Kaliberda Shareholder 2007-04-28 - Offshore Leaks
Clearwater Asset Management,Corp. Shareholder 2007-04-28 - Offshore Leaks
Igor Cheremnov Director 2007-04-28 - Offshore Leaks
Igor Cheremnov Shareholder 2007-04-28 - Offshore Leaks
Shukhrat Balabekov Director 2007-04-28 - Offshore Leaks
Shukhrat Balabekov Shareholder 2007-04-28 - Offshore Leaks
Gamolin Quinn Vyzhlov, LLP Secretary 2007-04-28 2007-07-30 Offshore Leaks

Intermediary (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.

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