Entity:
Gillard Trading Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Alexader Stukalov | Shareholder | 2006-07-04 | - | Offshore Leaks |
| Mr. Alexader Stukalov | Director | 2006-07-04 | 2009-01-12 | Offshore Leaks |
| Mr. Tengiz Kharebava | Director | 2009-01-12 | - | Offshore Leaks |
| Mr. Tengiz Kharebava | Shareholder | 2007-12-01 | - | Offshore Leaks |
| International Administrators Limited | Director | 2006-07-04 | 2006-07-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hill Consulting 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.