Officer:
Oleg Barybin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIVERLAWN LIMITED | Director | 2007-10-09 | - | 09-OCT-2007 | Not identified | Active | Offshore Leaks |
| VERDE WAY LIMITED | Director | 2007-12-13 | - | 13-DEC-2007 | Not identified | Active | Offshore Leaks |
| VERDE WAY LIMITED | Shareholder | 2007-12-13 | - | 13-DEC-2007 | Not identified | Active | Offshore Leaks |
| SINGINGWOOD LIMITED | Shareholder | 2007-10-12 | - | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| SINGINGWOOD LIMITED | Director | 2007-10-12 | - | 12-OCT-2007 | Not identified | Dead | Offshore Leaks |
| PIONER LTD. | Shareholder | 2007-12-13 | - | 13-DEC-2007 | Not identified | Dead | Offshore Leaks |
| PIONER LTD. | Director | 2007-12-13 | - | 13-DEC-2007 | Not identified | Dead | 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.