Officer:
Marina Kushnareva
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Untint Research Ltd. | Director | 2009-09-01 | - | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
| OLA HOLDINGS LTD. | Director | 2009-05-28 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| A2 Investive Ltd. | Director | 2008-04-01 | - | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
| A Common Holdings Ltd. | Director | 2008-04-01 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARINA KUSHNAREVA | Same name as | - | - | Bahamas 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.