Officer:
Yakov Vekker
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Heiden Merchants Ltd. | Director | 2004-04-22 | 2005-04-11 | 22-APR-2004 | Not identified | Active | Offshore Leaks |
| Davendale Trading Corp. | Director | 2003-12-01 | 2005-05-18 | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
| Marfield Consulting Inc. | Director | 2003-09-25 | 2005-02-17 | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
| Porthleven S.A. | Director | 2003-07-02 | 2005-05-03 | 02-JUL-2003 | Not identified | Dead | 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.