Entity:
United Steel Trading Corporation
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arkadliy Nisenzon | Shareholder | 2005-10-07 | - | Offshore Leaks |
| YEVGEN VITEBSKYY | Director | 2006-10-31 | - | Offshore Leaks |
| Andriy Sergiyenko | Director | 2005-10-07 | 2006-10-31 | Offshore Leaks |
| Commonwealth Trust Ltd, & Commonweath Service Ltd, | Director | 2005-10-07 | 2005-10-07 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Offshore Services Group | - | 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.