Officer:
Sergey Kotlyarenko
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEVERIN ENTERPRISES INC | Director | 2007-10-30 | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| RADCLIFF BUSINESS LIMITED | Director | 2008-01-28 | 2008-12-30 | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| PLATO MANAGEMENT LTD. | Director | 2008-01-28 | 2008-12-30 | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| MALDWYN BUSINESS CORP | Director | 2008-02-01 | 2008-12-30 | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| MALDWYN BUSINESS CORP | Shareholder | 2008-02-01 | - | 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.