Entity:
Sandiemine Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Branchland Limited | Shareholder | 2020-02-09 | - | Offshore Leaks |
| Zhirenko Vladislav | Shareholder | 2009-01-19 | - | Offshore Leaks |
| Belserve Consultants Limited | Secretary | 2004-10-20 | - | Offshore Leaks |
| Christina Cornelia | Director | 2009-07-13 | - | Offshore Leaks |
| Khalidov Magomed | Director | 2009-07-13 | - | Offshore Leaks |
| Khalidov Magomed | Shareholder | 2009-04-02 | - | Offshore Leaks |
| Mr. Matthew Charles Stokes | Director | 2004-10-20 | 2009-07-13 | Offshore Leaks |
| Mr. Matthew Charles Stokes | Shareholder | 2004-10-20 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-10-20 | 2004-10-20 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-10-20 | 2004-10-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | 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.