Officer:
Evgene Kogan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Certain Gold Ltd. | Director | 2005-06-03 | - | 28-JUL-2004 | Not identified | Active | Offshore Leaks |
| Etein Management, Corp. | Director | 2005-06-18 | - | 31-MAY-2005 | Not identified | Active | Offshore Leaks |
| Antanta Holdings (BVI) Limited | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Elart Holding, Ltd. | Shareholder | 2005-12-20 | - | 20-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Elart Holding, Ltd. | Director | 2005-12-20 | - | 20-DEC-2005 | Not identified | Dead | 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.