Entity:
Tvinex Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Natalia Pogodina | Secretary | 2006-05-05 | - | Offshore Leaks |
| Nikolay Pogodin | Director | 2003-03-31 | - | Offshore Leaks |
| Aleksandr Korotkov | Secretary | 2006-05-05 | - | Offshore Leaks |
| Dmitry N. Gamolin | Director | 2003-03-24 | - | Offshore Leaks |
| European Union Fidelity Holdings | Shareholder | 2003-03-31 | - | Offshore Leaks |
| Irene F. Borzenko | Director | 2003-03-24 | - | Offshore Leaks |
| Gamolin Quinn Vyzhlov | Secretary | 2003-03-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GAMOLIN QUINN VYZHLOV LLP | - | 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.