Officer:
Valery Balashov
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Olmony Consulting, Inc. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Cheriton Finance Limited | Shareholder | 2006-01-12 | - | 12-JAN-2006 | Not identified | Active | Offshore Leaks |
| Deveron Alliance, Corp. | Director | 2002-03-18 | 2006-02-06 | 18-MAR-2002 | Not identified | Active | Offshore Leaks |
| Deveron Alliance, Corp. | Shareholder | 2002-03-18 | - | 18-MAR-2002 | Not identified | Active | 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.