Officer:
Lioudmila Michael
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORINA INVEST LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Dead | Offshore Leaks |
| ANELICO LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
| EMPRESA LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
| CLARION INTERVEST LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
| UNIWEST LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
| Vertex Group Ltd. | Secretary | 2002-02-27 | - | 22-FEB-2002 | Not identified | Active | Offshore Leaks |
| GARMEN INVEST GROUP LTD. | Secretary | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | 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.