Entity:
Enid Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| "My Bank" Ltd. | Shareholder | 2007-08-03 | - | Offshore Leaks |
| Eugene Rusanov | Director | 2007-07-20 | - | Offshore Leaks |
| Sidley Investments Limited | Shareholder | 2007-08-03 | - | Offshore Leaks |
| Floros Investments Limited | Shareholder | 2007-08-03 | - | Offshore Leaks |
| CentreInvest Capital Partners Ltd. | Shareholder | 2007-07-19 | - | Offshore Leaks |
| Alexander Klimenko | Director | 2007-07-20 | - | Offshore Leaks |
| Brenda Patricia Cocksedge | Director | 2007-01-02 | 2007-07-20 | Offshore Leaks |
| Brenda Patricia Cocksedge | Shareholder | 2007-01-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hill Consulting 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.