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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

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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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