by The International Consortium of Investigative Journalists
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Entity

Antlia Corp.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Demetra Stavrinou Director 2007-02-09 2007-03-15 Offshore Leaks
Hendrika Adine Bakker Director 2009-03-18 - Offshore Leaks
Hendrika Adine Bakker Shareholder 2009-02-20 - Offshore Leaks
Shalabayev Syrym Beneficial owner 2009-02-20 - Offshore Leaks
Tracy Conroy Director 2007-03-15 2009-03-18 Offshore Leaks
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Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia Offshore Leaks
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