Officer:
Gamolin Quinn Vyzhlov
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aleanter Limited | Secretary | 2007-03-19 | - | 06-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Abianne Limited | Secretary | 2007-09-13 | - | 13-SEP-2007 | Not identified | Active | Offshore Leaks |
| Timmins Investing Limited | Secretary | 2007-08-02 | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| Dagmar Associates Ltd. | Secretary | 1999-05-28 | - | 14-SEP-1998 | Not identified | Active | Offshore Leaks |
| MSM Group Limited | Secretary | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Tvinex Ltd. | Secretary | 2003-03-31 | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| Breatross Group Ltd. | Secretary | 2006-03-20 | - | 24-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Kennsea Holding Ltd. | Secretary | 2005-10-17 | - | 17-OCT-2005 | 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.