Entity:
Reatex Invest S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suren Egiazaryian | Shareholder | 2007-09-28 | - | Offshore Leaks |
| Mr. Natan Vaingold | Director | 2006-04-20 | 2006-08-02 | Offshore Leaks |
| Mr. Vitaly Gogokhiya | Director | 2006-04-20 | 2008-02-11 | Offshore Leaks |
| Mr. Konstantin Genzel | Director | 2006-08-02 | 2008-02-11 | Offshore Leaks |
| Sergey Milutin | Shareholder | 2007-09-28 | - | Offshore Leaks |
| Sergey Milutin | Director | 2008-02-11 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-10-28 | 2005-10-28 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-10-28 | 2005-10-28 | Offshore Leaks |
| Stella G. Port-Louis | Shareholder | 2005-10-28 | - | Offshore Leaks |
| Stella G. Port-Louis | Director | 2005-10-28 | 2006-04-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lotus Holding Company Limited | - | 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.