by The International Consortium of Investigative Journalists
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Entity

Tameko Developments, Inc.

  • Connected to 1 address
  • Connected to 25 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Marin Tzvetanov Marinov Director 2004-03-26 2007-06-04 Offshore Leaks
Kindell Investments, Ltd. Shareholder 2003-12-31 - Offshore Leaks
C&P Trustees Limited Shareholder 2004-11-01 - Offshore Leaks
Vladimir Borodanenko Director 2003-07-01 2004-03-26 Offshore Leaks
United Company Rusal Aluminium Limited Shareholder 2007-11-17 - Offshore Leaks
Yana Tikhonova Director 2009-03-03 - Offshore Leaks
Victor Mestnikov Director 2009-03-03 - Offshore Leaks
Roman Khaev Director 2009-03-03 - Offshore Leaks
Galinton Associated Ltd Shareholder 2003-05-08 - Offshore Leaks
Dilcor Internationl Ltd. Shareholder 2003-08-05 - Offshore Leaks
David Worldwide Corp. Shareholder 2003-08-05 - Offshore Leaks
Valeford Trading Limited Shareholder 2003-08-05 - Offshore Leaks
Foreshore Ventures Limited Shareholder 2003-08-05 - Offshore Leaks
Kadex Metals Limited Shareholder 2003-08-05 - Offshore Leaks
Hanbury Holding Limited Shareholder 2003-12-25 - Offshore Leaks
Ligneous Limited Shareholder 2003-12-25 - Offshore Leaks
Naevus Limited Shareholder 2003-12-25 - Offshore Leaks
Pewter Services Limited Shareholder 2003-12-25 - Offshore Leaks
Prance Investments, Ltd Shareholder 2003-12-25 - Offshore Leaks
w.A.C.Worldwide Aluminum Co. Limited Shareholder 2006-12-25 - Offshore Leaks
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