Entity:
Fintar Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Beverly Hunt | Director | 2000-08-18 | 2002-03-01 | Offshore Leaks |
| Bearer | Shareholder | 2000-08-18 | - | Offshore Leaks |
| Mr. Georgios Yiangou | Director | 2009-08-07 | - | Offshore Leaks |
| Mrs. Darlene Bayne | Director | 2000-08-18 | 2002-03-01 | Offshore Leaks |
| Mr. Mikhail Svischov | Shareholder | 2002-03-01 | - | Offshore Leaks |
| Mr. Mikhail Svischov | Director | 2002-02-01 | 2005-03-23 | Offshore Leaks |
| Diagoras (Nominees) Ltd. | Shareholder | 2009-08-07 | - | Offshore Leaks |
| Stelios Americanos | Director | 2009-08-07 | - | Offshore Leaks |
| Brumby Limited | Director | 2005-03-23 | 2009-08-07 | Offshore Leaks |
| Brumby Limited | Shareholder | 2005-03-23 | - | 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.