Officer:
Igor Borovikov
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Softline Group Inc. | Shareholder | 2007-01-25 | - | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| TEVELEN FINANCIAL, INC. | Director | 2005-12-06 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Nilta, Corp. | Secretary | 2005-12-06 | - | 27-SEP-2002 | Not identified | Active | Offshore Leaks |
| Nilta, Corp. | Shareholder | 2005-12-06 | - | 27-SEP-2002 | Not identified | Active | Offshore Leaks |
| Nilta, Corp. | Director | 2005-12-06 | - | 27-SEP-2002 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Igor Borovikov | Similar name and address as | - | - | 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.