Entity:
T.M.B. Logistics Consulting Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guy Gadaev | Shareholder | 2006-10-17 | - | Offshore Leaks |
| Seng Feldman | Shareholder | 2005-01-10 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2004-09-06 | - | Offshore Leaks |
| Guy Gadaev | Director | 2004-09-16 | 2005-01-10 | Offshore Leaks |
| Guy Gadaev | Secretary | 2004-09-16 | 2005-01-10 | Offshore Leaks |
| Guy Gadaev | Director | 2006-10-17 | - | Offshore Leaks |
| Guy Gadaev | Secretary | 2006-10-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company 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.