Officer:
Irene F Borzenko
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NW Gainbridge Limited | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Dead | Offshore Leaks |
| ICTC Inc. | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Intelligence One Limited | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Brookwell Management Limited | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Breakwater Point Ltd. | Director | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Sovereign Bounty Limited | Director | 2000-06-22 | - | 16-JUN-2000 | Not identified | Liquidated | Offshore Leaks |
| RVC Limited | Director | 2006-09-05 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| Olson & Van Lys Ltd. | Director | 2005-08-25 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
| Dagmar Financing Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Richmond Commerce Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
| Dagmar Associates Ltd. | Director | 1998-09-18 | - | 14-SEP-1998 | Not identified | Active | Offshore Leaks |
| MSM Group Limited | Director | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Unisell SH Limited | Director | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Richmont Asset Management Limited | Director | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Irene F. Borzenko | Similar name and address as | - | - | Panama Papers |
| Irene F. Borzenko | Similar name and address as | - | - | Offshore Leaks |
Address (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.