Officer:
Shinkaryuk Andrey
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wenrich Investment Ltd. | Director | 2005-04-01 | - | 01-APR-2005 | Not identified | Active | Offshore Leaks |
| DEPTOR VENTURES INC. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Active | Offshore Leaks |
| DEPTOR VENTURES INC. | Shareholder | 2006-06-15 | - | 15-JUN-2006 | Not identified | Active | Offshore Leaks |
| Jarcond Holdings Ltd. | Shareholder | 2005-04-01 | - | 01-APR-2005 | Not identified | Active | Offshore Leaks |
| Jarcond Holdings Ltd. | Director | 2005-04-01 | - | 01-APR-2005 | Not identified | Active | Offshore Leaks |
| Malodorn Financial Corp. | Shareholder | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Malodorn Financial Corp. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Tasselt Select Corp. | Shareholder | 2005-03-07 | - | 19-JAN-2005 | Not identified | Active | Offshore Leaks |
| Tasselt Select Corp. | Director | 2005-03-07 | - | 19-JAN-2005 | 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.