Officer:
Daniil Kupsin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIAL SYSTEMS, INC. | Director | 2006-07-28 | 2007-07-01 | 28-JUL-2006 | Not identified | Active | Offshore Leaks |
| GIAL SYSTEMS, INC. | Shareholder | 2006-07-28 | - | 28-JUL-2006 | Not identified | Active | Offshore Leaks |
| Rindek Group, Ltd. | Director | 2007-01-02 | 2010-01-21 | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
| Lovicen Consulting Ltd. | Shareholder | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| Lovicen Consulting Ltd. | Director | 2008-01-04 | - | 04-JAN-2008 | 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.