Entity:
Coulters Global Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Caravan Group Holding Ltd | Shareholder | 2009-01-31 | - | Offshore Leaks |
| Coralest Financial Group Ltd | Shareholder | 2007-05-30 | - | Offshore Leaks |
| Detroit nvestments Limited | Shareholder | 2006-11-03 | - | Offshore Leaks |
| BI Beverages Limited | Shareholder | 2004-02-17 | - | Offshore Leaks |
| Leonid Bershteyn | Shareholder | 2004-02-17 | - | Offshore Leaks |
| Mr. Sedunov Maxim | Director | 2003-08-20 | 2009-01-31 | Offshore Leaks |
| Mr. Nicholas Henderson-Stewart | Director | 2003-08-20 | 2009-01-31 | Offshore Leaks |
| Stanley Williams | Director | 2004-01-31 | - | 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.