Officer:
Grigori Boubnov
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TBI Group Company Inc. | Shareholder | 2002-09-23 | - | 23-SEP-2002 | Not identified | Active | Offshore Leaks |
| Two Oceans Holding Group Ltd. | Shareholder | 1997-12-19 | - | 07-NOV-1997 | Not identified | Active | 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.