Entity:
Teodoria Developments, Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pavel Vinogradov | Shareholder | 2007-09-21 | - | Offshore Leaks |
| Pavel Gagarin | Shareholder | 2008-03-13 | - | Offshore Leaks |
| Pavel Gagarin | Director | 2008-03-13 | - | Offshore Leaks |
| Eduard Fridman | Shareholder | 2008-06-27 | - | Offshore Leaks |
| Tatiana Geraskina | Shareholder | 2005-12-01 | - | Offshore Leaks |
| Rafik Melkumyan | Director | 2004-10-20 | 2008-03-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.