Entity:
Goodwill Investments Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1996-11-29 | - | Offshore Leaks |
| Valery Shaipov | Shareholder | 2006-03-24 | - | Offshore Leaks |
| Oleg Morshuk | Director | 2001-01-15 | 2002-04-04 | Offshore Leaks |
| SERGEY SAMOTEY | Director | 2002-03-18 | - | Offshore Leaks |
| Anabella Thompson | Director | 1996-09-19 | 2001-01-15 | Offshore Leaks |
| Anabella Thompson | Shareholder | 1997-10-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | Offshore Leaks |
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.