Officer:
Oreshkin Alexey
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tallarong Commercial Inc. | Shareholder | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| KREONET CONSULTING LIMITED | Director | 2008-04-08 | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| Tamburd Equities Inc. | Shareholder | 2005-01-19 | - | 19-JAN-2005 | Not identified | Active | Offshore Leaks |
| ANTAMEX PARTNERS INC. | Director | 2006-06-15 | - | 15-JUN-2006 | Not identified | Active | Offshore Leaks |
| ANTAMEX PARTNERS INC. | Shareholder | 2006-06-15 | - | 15-JUN-2006 | Not identified | Active | Offshore Leaks |
| Conwanec Ventures Ltd. | Director | 2005-03-07 | - | 21-JAN-2005 | Not identified | Active | Offshore Leaks |
| Conwanec Ventures Ltd. | Shareholder | 2005-01-19 | - | 21-JAN-2005 | 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.