Entity:
Hightron Holdings Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winstar Interinvest Ltd. | Director | 2009-01-26 | - | Offshore Leaks |
| Winstar Interinvest Ltd. | Shareholder | 2009-01-26 | - | Offshore Leaks |
| Randers Management Ltd. | Director | 2009-01-26 | - | Offshore Leaks |
| Randers Management Ltd. | Shareholder | 2009-01-26 | - | Offshore Leaks |
| Dexel Interinvest Ltd. | Director | 2009-01-26 | - | Offshore Leaks |
| Dexel Interinvest Ltd. | Shareholder | 2009-01-26 | - | Offshore Leaks |
| BEHZOD FAYZULLAEV | Shareholder | 2005-03-11 | - | Offshore Leaks |
| BEHZOD FAYZULLAEV | Director | 2005-04-08 | 2009-01-26 | Offshore Leaks |
| BAKHTIYOR MUMINOV | Shareholder | 2005-03-11 | - | Offshore Leaks |
| BAKHTIYOR MUMINOV | Director | 2005-04-08 | 2009-01-26 | Offshore Leaks |
| DMITRY ESIN | Director | 2005-04-08 | 2009-01-26 | Offshore Leaks |
| DMITRY ESIN | Shareholder | 2005-05-30 | - | Offshore Leaks |
| RC WORLDWIDE CORPORATE SERVICES LTD. | Director | 2005-02-24 | 2005-04-08 | Offshore Leaks |
| RC WORLDWIDE CORPORATE SERVICES LTD. | Shareholder | 2005-02-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.