Entity:
Avenco Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lloyd Lander | Director | 2008-04-21 | - | Offshore Leaks |
| Mark Tsatskin | Director | 2008-04-21 | - | Offshore Leaks |
| Mining Resources S.A. | Shareholder | 2008-04-18 | - | Offshore Leaks |
| Vasilchenko Andrey | Director | 2008-03-27 | 2008-04-21 | Offshore Leaks |
| Igor Altushkin | Shareholder | 2008-03-27 | - | Offshore Leaks |
| Oleg Medvedev | Director | 2008-04-21 | - | Offshore Leaks |
| Odysseas Pericleous | Director | 2007-03-16 | 2008-03-27 | Offshore Leaks |
| Odysseas Pericleous | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Euronominees Ltd. | Director | 2008-02-19 | 2007-03-16 | Offshore Leaks |
| Euronominees Ltd. | Shareholder | 2007-02-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS LIMITED | - | 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.