Entity:
Indart Equities, Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrei Khmara | Shareholder | 2003-06-02 | - | Offshore Leaks |
| Victor Udaltsov | Shareholder | 2003-06-02 | - | Offshore Leaks |
| Alexey Kharchenkov | Shareholder | 2003-06-02 | - | Offshore Leaks |
| Sergey Yupatov | Shareholder | 2003-06-02 | - | Offshore Leaks |
| Victor Abramov | Shareholder | 2003-06-02 | - | Offshore Leaks |
| Matthew Charles Stokes | Director | 2005-05-01 | - | Offshore Leaks |
| Colin Bradford | Director | 2003-06-02 | 2005-05-01 | 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.