Entity:
Financial Project & Consulting Company Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Larisa Moiseyev | Shareholder | 2005-10-04 | - | Offshore Leaks |
| Yuriy Shvets | Director | 2005-10-04 | 2009-07-22 | Offshore Leaks |
| Liliya SHUKHATYAN | Shareholder | 2007-06-19 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2005-10-04 | 2005-10-04 | Offshore Leaks |
| CSL (BVI) | Director | 2005-10-04 | 2005-10-04 | Offshore Leaks |
| CASCADO AG | Shareholder | 2009-07-22 | - | Offshore Leaks |
| CASCADO AG | Director | 2009-07-22 | - | 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.