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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Mindale Holding, Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    09-FEB-2001
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Valery Druzhinin Shareholder 2006-03-01 - Offshore Leaks
Iouri Ivanov Director 2001-02-09 2004-04-21 Offshore Leaks
John Martin Parker Director 2004-04-21 2005-04-22 Offshore Leaks
Brenda Patricia Cocksedge Director 2005-04-22 - Offshore Leaks

Intermediary (1)

Status Data From
G.S.L. Law & Consulting - Offshore Leaks

Address (1)

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks

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Offshore Leaks

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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.

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