Entity:
RCO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suren Rechdouni | Director | 1995-05-15 | - | Offshore Leaks |
| Carene Ara Rachdouni | Director | 1995-05-15 | - | Offshore Leaks |
| Carene Ara Rachdouni | Secretary | 1995-05-15 | - | Offshore Leaks |
| Carene Ara Rachdouni | Shareholder | 1995-05-15 | - | Offshore Leaks |
| Yuri Ovcharenko | Director | 1995-05-01 | 1995-05-16 | Offshore Leaks |
| Yuri Ovcharenko | Secretary | 1995-01-05 | 1995-05-16 | Offshore Leaks |
| Yuri Ovcharenko | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Moore & Associates | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.