Entity:
IP FINANCE GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ilona Kosiari | Director | 2007-09-27 | - | Offshore Leaks |
| Iprize Investholdings Limited | Shareholder | 2008-09-28 | - | Offshore Leaks |
| Signia Assets Limited | Shareholder | 2006-07-24 | - | Offshore Leaks |
| Richard Edward Read | Director | 2006-07-24 | 2007-05-25 | Offshore Leaks |
| Stephen Lee Ross | Director | 2006-07-24 | 2007-05-25 | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2007-05-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.