Officer:
Mr. Sergey Zozulya
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Headtrans Ltd | Shareholder | 2007-09-11 | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| Headtrans Ltd | Director | 2007-09-11 | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| FirstData Group Holding Limited | Shareholder | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| FirstData Group Holding Limited | Director | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| FirstData CCS Limited | Shareholder | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| FirstData CCS Limited | Director | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| FirstData FX Limited | Shareholder | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
| FirstData FX Limited | Director | 2007-06-04 | - | 04-JUN-2007 | Not identified | Active | Offshore Leaks |
Address (1)
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.