Officer:
Roman Khaev
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bencroft Financial, Ltd. | Director | 2009-03-03 | - | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
| Alumina & Bauxite Company Ltd. | Director | 2009-03-03 | - | 03-MAR-2004 | Not identified | Active | Offshore Leaks |
| Tameko Developments, Inc. | Director | 2009-03-03 | - | 01-JUL-2003 | 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.