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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Vladimir Fedorov

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

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

Officer (1)

Role From To Data From
FEDOROV VLADIMIR Same name as - - Bahamas Leaks

Address (1)

Data From
1 Sina Str., apt.301, CY-1095 Nicosia, Cyprus Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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