Officer:
Ilya Golubovich
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I2BF Aqua Investments Ltd | Director | 2008-01-16 | - | 24-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| I2BF BioDiesel Limited | Director | 2008-01-29 | - | 24-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ARBAT CAPITAL GROUP LTD. | Director | 2006-07-07 | - | 10-JUN-2003 | Not identified | Active | Offshore Leaks |
| I2BF Management Ltd. | Shareholder | 2006-01-17 | - | 17-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| I2BF Management Ltd. | Director | 2006-01-17 | - | 17-JAN-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.