Entity:
T.O. SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Klares Enterprises Limited | Secretary | 2006-04-10 | - | Offshore Leaks |
| NCC Group Limited | Shareholder | 2006-09-18 | - | Offshore Leaks |
| Vadim Kryukov | Director | 2007-08-25 | - | Offshore Leaks |
| Hermes Guardian Limited | Director | 2007-08-25 | - | Offshore Leaks |
| Athena Services Ltd | Director | 2007-09-01 | - | Offshore Leaks |
| Annex Holdings Ltd | Director | 2006-04-06 | 2007-08-25 | Offshore Leaks |
| Annex Holdings Ltd. | Director | 2007-09-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rosebery 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.