Entity:
ALFA FOREX LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andriy Glavatskyy | Director | - | - | Pandora Papers |
| Simon Roache | Director | - | - | Pandora Papers |
| German Khan | Beneficial owner | - | - | Pandora Papers |
| Countryisle Assets Limited | Shareholder | - | - | Pandora Papers |
| Mikhail Fridman | Beneficial owner | - | - | Pandora Papers |
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.