Entity:
Wellsafe Holdings Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aleksey Nemov | Shareholder | 2008-01-15 | - | Offshore Leaks |
| Aleksey Nemov | Director | 2008-01-15 | - | Offshore Leaks |
| Ivan Asauljak | Director | 2000-09-11 | 2008-01-15 | Offshore Leaks |
| Ivan Asauljak | Shareholder | 2000-09-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Moscow Law Agency | - | 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.