Officer:
Stepanova Svetlana
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Incortex Ltd. | Shareholder | 2007-05-30 | - | 19-MAR-2007 | Not identified | Active | Offshore Leaks |
| Prometal Partners Ltd. | Director | 2004-11-17 | - | 17-NOV-2004 | Not identified | Active | Offshore Leaks |
| Stallont Group Ltd. | Shareholder | 2006-12-22 | - | 04-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Stallont Group Ltd. | Director | 2005-08-11 | - | 04-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Wintert Enterprises Ltd. | Shareholder | 2006-12-22 | - | 05-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Wintert Enterprises Ltd. | Director | 2005-08-11 | - | 05-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Sonomant Group Ltd. | Shareholder | 2006-12-22 | - | 05-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Sonomant Group Ltd. | Director | 2005-08-11 | - | 05-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Forkent Systems Ltd. | Shareholder | 2006-12-21 | - | 11-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Forkent Systems Ltd. | Director | 2005-08-11 | - | 11-AUG-2005 | Not identified | Liquidated | 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.