Entity:
SOROCOLT GLOBAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Neika Minova Regginou | Director | 2008-07-14 | 2009-04-07 | Offshore Leaks |
| GLK Investments Limited | Shareholder | 2008-07-14 | - | Offshore Leaks |
| Andrey Lomakin | Director | 2007-02-06 | 2008-03-20 | Offshore Leaks |
| Y.C.B.Limited | Shareholder | 2009-04-07 | - | Offshore Leaks |
| Y.C.B.Limited | Director | 2009-04-07 | - | Offshore Leaks |
| Mrs. Jenny Bernardette Azolan | Shareholder | 2008-03-20 | - | Offshore Leaks |
| Mrs. Jenny Bernardette Azolan | Director | 2008-03-20 | 2008-07-14 | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-02-06 | 2007-02-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate 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.