Officer:
Maria Chistyakova
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROONY INVEST & FINANCE S.A. | Shareholder | 2007-02-20 | - | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| SYLMORD TRADE INC. | Shareholder | 2007-02-20 | - | 17-JAN-2007 | Not identified | Dead | Offshore Leaks |
| SYLMORD TRADE INC. | Director | 2007-01-25 | 2007-09-13 | 17-JAN-2007 | Not identified | Dead | Offshore 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.