Entity:
ALPHA MAGNESIUM INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corporate Secretaries Limited | Secretary | 2006-02-09 | 2007-12-21 | Offshore Leaks |
| Kseniya Istratova | Director | 2007-12-31 | - | Offshore Leaks |
| Kseniya Istratova | Shareholder | 2007-12-31 | - | Offshore Leaks |
| Dimitriy Kazak | Shareholder | 2006-12-04 | - | Offshore Leaks |
| Dimitriy Kazak | Director | 2006-12-04 | 2007-12-31 | Offshore Leaks |
| Kamesh Ramanah | Shareholder | 2004-02-09 | - | Offshore Leaks |
| Kamesh Ramanah | Director | 2004-02-09 | 2006-12-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cliff Legal Services, Inc. | - | 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.