Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMAKUS LTD | Director | 1999-09-28 | - | 28-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
TCE Group Ltd. | Director | 1998-08-18 | - | 18-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
European Trading House Ltd. | Director | 1999-09-09 | - | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AGARAS LTD | Director | 1999-09-28 | 1999-12-30 | 28-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
Royal International Bank Limited | Director | 1994-09-19 | - | 12-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AKAFIS LTD | Director | 1999-09-28 | 1999-12-29 | 28-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
R-trans Ltd. | Director | 1998-04-28 | - | 28-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UNION TRANSPORT SYSTEM LIMITED | Director | 1997-11-19 | - | 19-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
M-SEA CHARTERING LTD | Director | 1995-12-21 | - | 21-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MUSSINA GROUP LIMITED | Director | 2002-02-11 | - | 05-MAY-1995 | British Virgin Islands | Active | Offshore Leaks |
COMBI EXPRESS LTD. | Director | 1997-11-26 | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MOONLIGHT INVESTMENTS LIMITED | Director | 2001-02-16 | - | 01-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
MOONLIGHT INVESTMENTS LIMITED | Secretary | 2000-06-01 | - | 01-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
POETIC CROWN LIMITED | Director | 2000-02-16 | - | 16-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
POETIC CROWN LIMITED | Secretary | 2000-02-16 | - | 16-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
Saint Helen's Group Ltd | Director | 2001-07-31 | - | 31-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
Saint Helen's Group Ltd | Secretary | 1931-06-01 | - | 31-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
GRANDSET FINANCE LTD | Director | 2001-11-27 | - | 10-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
GRANDSET FINANCE LTD | Secretary | 2001-11-27 | - | 10-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
Top Line Cinema Ltd. | Secretary | 2001-11-27 | - | 27-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
Top Line Cinema Ltd. | Director | 2001-11-27 | - | 27-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
OB Group Ltd | Director | 2020-03-03 | - | 20-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
OB Group Ltd | Secretary | 2020-03-03 | - | 20-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
BEAN INVESTMENTS Ltd | Director | 2003-05-12 | - | 12-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEAN INVESTMENTS Ltd | Secretary | 2003-05-12 | - | 12-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
FEDOROV VLADIMIR | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more