Entity:
Keyvan Trading Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sergiy Kovalenko | Director | 2003-07-01 | 2006-09-01 | Offshore Leaks |
| Viktor Gorbunov | Director | 2008-03-27 | 2008-04-01 | Offshore Leaks |
| Viktor Gorbunov | Shareholder | 2008-03-27 | - | Offshore Leaks |
| Natalia Kudryavtseva | Director | 2006-09-01 | 2008-03-27 | Offshore Leaks |
| Natalia Kudryavtseva | Shareholder | 2003-07-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.