Entity:
GARMEN INVEST GROUP LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Melnik Vasily | Director | 2009-04-02 | 2009-09-01 | Offshore Leaks |
| Alexander Shishov | Director | 2009-04-02 | 2009-09-01 | Offshore Leaks |
| Lienda Limited | Shareholder | 2008-06-10 | - | Offshore Leaks |
| Rental Management Beteiligungs Gmbh | Shareholder | 2007-06-29 | - | Offshore Leaks |
| Konstantinos Savva | Director | 2007-06-29 | - | Offshore Leaks |
| Mr. Andrew Stuart Moray | Director | 2006-12-20 | 2007-06-29 | Offshore Leaks |
| Lioudmila Michael | Secretary | 2006-06-14 | - | Offshore Leaks |
| Andrew Stuart Moray | Shareholder | 2006-12-20 | - | Offshore Leaks |
| Elena Andreou | Director | 2006-06-14 | 2006-12-20 | Offshore Leaks |
| Interstatus Limited | Shareholder | 2006-06-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERSTATUS BUSINESS SERVICES LIMITED | - | 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.