Entity:

Terrow Exim, Ltd.

Registered in:

Not identified
Linked countries:

Russia, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

02-JAN-2003

Status:

Transferred OUT

Connections:

Officer (7)

	Role	From	To	Data From
Ellita Theresa Theophanides	Director	2007-06-13	2009-02-27	Offshore Leaks
Castor Company Limited	Shareholder	2005-12-28	-	Offshore Leaks
Petros Livanios	Director	2009-02-27	-	Offshore Leaks
Andreas T. Moustras	Director	2009-02-27	-	Offshore Leaks
Irene G. Spoerry	Director	2009-02-27	-	Offshore Leaks
Anastasia Camoudis	Director	2007-02-20	2007-06-13	Offshore Leaks
Dmitry Strezhnev	Shareholder	2007-02-20	-	Offshore Leaks
Dmitry Strezhnev	Director	2003-01-02	2007-02-20	Offshore Leaks

Intermediary (1)

	Status	Data From
Global Wealth Management Center Limited	-	Offshore Leaks

Address (1)

	Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database