Officer:
KONSTANTIN ROMCHUK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Esson International, Ltd. | Director | 2003-07-01 | - | 01-JUL-2003 | Not identified | Active | Offshore Leaks |
| Creast Group Ltd. | Director | 2003-07-01 | 2006-12-20 | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Sandon Group, Inc. | Director | 2007-03-13 | - | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Sandon Group, Inc. | Shareholder | 2006-12-25 | - | 16-APR-2002 | Not identified | Active | 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.