Officer:
Vladimir Trouchenkov
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAMMEL GROUP LIMITED | Secretary | 1996-01-22 | - | 08-MAY-1995 | British Virgin Islands | Active | Offshore Leaks |
| Royal International Bank Limited | Director | 1994-09-12 | - | 12-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDSET FINANCE LTD | Director | 2001-11-27 | - | 10-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| OB Group Ltd | Shareholder | 2020-03-03 | - | 20-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| OB Group Ltd | Director | 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 | Shareholder | 2003-05-12 | - | 12-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Top Line Cinema Ltd. | Director | 2001-11-27 | - | 27-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Top Line Cinema Ltd. | Shareholder | - | - | 27-NOV-2001 | British Virgin Islands | 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.