Entity:
Direnfeld Holdings Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yulia Schirova | Director | 2008-05-19 | - | Offshore Leaks |
| LLC RetailInvest | Shareholder | 2006-01-20 | - | Offshore Leaks |
| Elena Kravtsova | Director | 2005-07-14 | 2008-05-19 | Offshore Leaks |
| Igor Nikolaev | Director | 2005-01-24 | 2006-01-20 | Offshore Leaks |
| Marina Seregina | Shareholder | 2005-03-14 | 2005-01-20 | Offshore Leaks |
| Gamolin Quinn Vyzlov, LLP | Secretary | 2005-07-14 | - | Offshore Leaks |
| Standard Management LLC | Director | 2005-01-24 | 2005-01-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Freya Corporate Lawyers 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.