Officer:
Igor Tcherny
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Normington Ventures, Ltd. | Shareholder | 2001-08-01 | - | 01-AUG-2001 | Not identified | Active | Offshore Leaks |
| Normington Ventures, Ltd. | Director | 2001-08-01 | - | 01-AUG-2001 | Not identified | Active | Offshore Leaks |
| Norcross Industrial Ltd. | Director | 2000-10-03 | - | 28-SEP-2000 | Not identified | Active | Offshore Leaks |
| Norcross Industrial Ltd. | Shareholder | 2000-09-28 | - | 28-SEP-2000 | Not identified | Active | Offshore Leaks |
| Norcross Alliance Inc. | Director | 2000-10-03 | - | 16-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Norcross Alliance Inc. | Shareholder | 2000-09-28 | - | 16-APR-2004 | Not identified | Transferred OUT | 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.