Entity:
Walrond Development Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Dzhigalov | Director | 2009-04-09 | - | Offshore Leaks |
| Llya Mikhailovich Evdokimov | Shareholder | 2006-01-03 | - | Offshore Leaks |
| Alexander Evgen'evich Ananiev | Director | 2006-01-03 | 2008-11-24 | Offshore Leaks |
| Alexander Evgen'evich Ananiev | Shareholder | 2006-01-03 | - | Offshore Leaks |
| Sarah Louise Petre-Mears | Director | 2008-11-24 | 2009-04-09 | Offshore Leaks |
| Standard Directors Ltd. | Director | 2006-01-03 | 2006-01-03 | 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.