Entity:
Falcon Capital Advisers Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Igor Kovanov | Shareholder | 2007-02-20 | - | Offshore Leaks |
| Dungate Investments Limited | Shareholder | 2007-02-20 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-02-20 | 2007-02-20 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-02-20 | 2007-02-20 | Offshore Leaks |
| Matthew Charles Stokes | Director | 2007-02-20 | - | Offshore Leaks |
| Matthew Charles Stokes | Secretary | 2007-02-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | 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.