Entity:
MENFORD HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mikhail Yuzeev | Director | 2008-02-27 | - | Offshore Leaks |
| Nadezda Martsenyuk | Director | 2006-10-02 | 2008-02-27 | Offshore Leaks |
| Ignat Mirgorodskiy | Director | 2004-05-06 | 2006-10-02 | Offshore Leaks |
| Wilson Consultants Limited | Shareholder | 2002-01-16 | - | Offshore Leaks |
| Vladislav Ievlev | Director | 1998-07-14 | 1999-01-20 | Offshore Leaks |
| Pavel Fedoulev | Director | 1998-02-18 | 1999-07-14 | Offshore Leaks |
| Svetlana Fedouleva | Director | 1999-01-20 | 2004-05-06 | Offshore Leaks |
| Des Management Limited | Shareholder | 1998-02-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.