Officer:
Vladimir Peftiev
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V.V.K. INVESTMENTS INC | Director | 15-JAN-1997 | 30-JUN-2011 | 15-JAN-1997 | Bahamas | - | Bahamas Leaks |
| INVESTMENT MANAGEMENT GROUP INC. | Director | 15-JAN-1997 | 01-APR-2005 | 15-JAN-1997 | Bahamas | - | Bahamas Leaks |
| NTA INC. | Director | 15-JAN-1997 | 13-JUN-2003 | 15-JAN-1997 | Bahamas | - | Bahamas Leaks |
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.