Officer:
Budkin Alexey
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEORGIO GROUP INC. | Shareholder | 2009-12-31 | - | 31-DEC-2009 | Not identified | Active | Offshore Leaks |
| GEORGIO GROUP INC. | Director | 2009-12-31 | - | 31-DEC-2009 | Not identified | Active | Offshore Leaks |
| LEXINGTON COMMERCE LTD | Shareholder | 2009-12-31 | - | 31-DEC-2009 | Not identified | Active | Offshore Leaks |
| LEXINGTON COMMERCE LTD | Director | 2009-12-31 | - | 31-DEC-2009 | Not identified | Active | Offshore Leaks |
| DORAMA BUSINESS GROUP LTD | Shareholder | 2009-12-31 | - | 31-DEC-2009 | Not identified | Active | Offshore Leaks |
| DORAMA BUSINESS GROUP LTD | Director | 2009-12-31 | - | 31-DEC-2009 | 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.