Entity:
Carvert Enterprises Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kolotyrkina Ekaterina | Director | 2004-11-23 | 2006-09-04 | Offshore Leaks |
| Mr. Zatolokin Anton | Director | 2004-09-02 | 2004-11-23 | Offshore Leaks |
| Zatolokin Anton | Shareholder | 2006-09-01 | - | Offshore Leaks |
| Zatolokin Anton | Director | 2006-09-04 | 2007-04-24 | Offshore Leaks |
| ATM Secretaries Ltd. | Secretary | 2004-09-02 | 2004-11-23 | Offshore Leaks |
| Sean Lee Hogan | Director | 2007-04-24 | - | Offshore Leaks |
| Stanley Williams | Shareholder | 2004-09-02 | - | 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.