by The International Consortium of Investigative Journalists
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Entity

CROSSCAN FINANCIAL CORP.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Edward Petre Mears Director 2006-04-07 - Offshore Leaks
Elena Ryabova Director 2009-09-21 - Offshore Leaks
Harwick Partners Corp. Shareholder 2006-06-13 - Offshore Leaks
INITIAL DIRECTORS LIMITED Shareholder 2006-06-13 - Offshore Leaks
Mr. Dmitry Purim Director 2006-11-16 2009-02-18 Offshore Leaks
Mr. Dmitry Purim Shareholder 2006-11-15 - Offshore Leaks
Mr. Yury Pashkovich Director 2009-02-18 2009-09-21 Offshore Leaks
Pavel Maslo Shareholder 2009-09-23 - Offshore Leaks
Standard Directors Ltd. Director 2006-04-07 2006-04-07 Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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