Entity:
Makshell Enterprises, Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Igal Weinstein | Director | 2006-02-01 | - | Offshore Leaks |
| Volodymyr Sandler | Director | 2002-12-11 | 2006-01-31 | Offshore Leaks |
| Shaun Southern | Director | 2000-06-27 | 2002-12-11 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cliff Legal Services, Inc. | - | 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.