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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Codex Regional Corporation

The Offshore Leaks data is current through 2010
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  • Incorporated:
    13-FEB-2003
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
RIABKOVA VALENTINA Director 2003-02-13 2007-04-11 Offshore Leaks
Darma Nikolay Director 2007-04-11 2008-04-25 Offshore Leaks
Darma Nikolay Shareholder 2007-04-11 - Offshore Leaks
Stanley Williams Shareholder 2008-05-11 - Offshore Leaks
Sarah Louise Petre-Mears Director 2008-04-25 - Offshore Leaks

Intermediary (1)

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks

Address (1)

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks

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Offshore Leaks

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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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