Entity:
Sheffield Global Ventures, Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valeria Devyatovskaya | Shareholder | 2000-08-21 | - | Offshore Leaks |
| Vlada Malenkikh | Shareholder | 2000-08-21 | - | Offshore Leaks |
| Viacheslav Malenkikh | Shareholder | 2000-08-21 | - | Offshore Leaks |
| Balazs Varnai | Director | 2000-08-21 | 2007-07-27 | Offshore Leaks |
| Sarah Louise Petre-Mears | Director | 2007-07-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.