Entity:
INSTITUTE OF ECONOMIC SECURITY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cyworld Offshore Business Centre Limited | Shareholder | 06-MAY-1998 | 15-NOV-2001 | Panama Papers |
| Consadmi Management Business Certre Limited | Shareholder | 06-MAY-1998 | 15-NOV-2001 | Panama Papers |
| Serguei Dronov | Shareholder | 15-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CYWORLD OFFSHORE BUS.CT | ACTIVE | Panama Papers |
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.