Entity:
Pinemill Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vasiliy Filippov | Director | 2003-09-03 | - | Offshore Leaks |
| Bearer | Shareholder | 2003-05-14 | - | Offshore Leaks |
| Elleray Management Ltd. | Shareholder | 2003-09-02 | - | Offshore Leaks |
| Vladimir A.Borodanenko | Secretary | 2003-09-03 | - | Offshore Leaks |
| Kindell Investments, Ltd. | Shareholder | 2003-12-25 | - | Offshore Leaks |
| Pacific Investments Limited | Director | 2002-09-19 | 2003-09-02 | Offshore Leaks |
| Orient Investments Limited | Director | 2002-09-19 | 2003-09-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.