Entity:
Intellect Investment & Management Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SW Invest International Corp. | Shareholder | 2004-03-15 | - | Offshore Leaks |
| Ludmila Tajancina | Director | 2004-12-06 | 2008-02-18 | Offshore Leaks |
| Anne Brewster | Director | 2003-12-16 | 2004-10-20 | Offshore Leaks |
| Andrey G. Morozov | Director | 2005-04-14 | - | Offshore Leaks |
| Andrey G. Morozov | Shareholder | 2004-12-10 | - | Offshore Leaks |
| Ms. Elisana Marie-Antoinette Labonte | Director | 2008-02-19 | - | Offshore Leaks |
| Panagiotis I Kinanis | Director | 2004-10-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Wealth Management Center Limited | - | 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.