Entity:
North Winds International Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cudella Trading Limited | Shareholder | 2003-11-18 | - | Offshore Leaks |
| Thrusfield Estates Limited | Shareholder | 2004-12-15 | - | Offshore Leaks |
| Mr Pael Shouliak | Shareholder | 2004-12-15 | - | Offshore Leaks |
| Eugene Kashper | Shareholder | 2004-12-15 | - | Offshore Leaks |
| North Winds Beverages Ltd. | Shareholder | 2006-08-08 | - | Offshore Leaks |
| Mr. Slobodan Perovic | Director | 2003-11-18 | 2009-01-19 | Offshore Leaks |
| Ambler Enterprises Inc. | Shareholder | 2004-12-15 | - | Offshore Leaks |
| Tatyana Kurapova | Director | 2009-01-19 | - | Offshore Leaks |
| Dantek Enterprises Corp | Shareholder | 2004-12-15 | - | Offshore Leaks |
| Edenbury Holdings Limited | Shareholder | 2004-12-15 | - | 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.