Entity:
TRUST CAPITAL GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Narek Harutyunyan | Shareholder | 2006-03-29 | - | Offshore Leaks |
| Dmitry Dragun | Shareholder | 2006-03-29 | - | Offshore Leaks |
| Narek Harutyunyan | Director | 2006-03-29 | - | Offshore Leaks |
| Dmitry Dragun | Director | 2006-03-29 | - | Offshore Leaks |
| Oleg Semenov | Director | 2003-09-10 | 2006-03-29 | Offshore Leaks |
| Sergey Evlanchik | Director | 2006-03-29 | - | Offshore Leaks |
| Sergey Evlanchik | Shareholder | 2006-03-29 | - | Offshore Leaks |
| Terthur Trading Limited | Secretary | 2003-09-10 | - | Offshore Leaks |
| Boldsoto Holdings Limited | Shareholder | 2003-09-10 | 2006-03-29 | Offshore Leaks |
| Boldsoto Holdings Limited | Director | 2003-09-10 | 2006-03-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services 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.