Officer:
Vazken Medzavorian
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tulsa Trading Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Kreditgroup Limited | Secretary | 2005-10-27 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| Kreditgroup Limited | Director | 2005-10-27 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| Wertswood Limited | Director | 2005-12-23 | - | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| Wertswood Limited | Secretary | 2005-12-23 | - | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| PREDELLA INVESTMENTS LTD. | Secretary | 2006-05-02 | 2009-03-15 | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PREDELLA INVESTMENTS LTD. | Director | 2006-05-02 | 2009-03-15 | 02-MAY-2006 | Not identified | Transferred OUT | 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.