Entity:
Portman Commerce Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Yu. Eremeev | Shareholder | 2008-03-31 | - | Offshore Leaks |
| Oleg V. Marasanov | Shareholder | 2006-09-01 | - | Offshore Leaks |
| Mr. Denis V. Makhov | Shareholder | 2006-09-01 | - | Offshore Leaks |
| STEPHAN JOHN KELLY | Director | 2006-09-01 | - | Offshore Leaks |
| Grigory A. Primak | Director | 2006-04-04 | 2006-09-01 | Offshore Leaks |
| Grigory A. Primak | Shareholder | 2006-04-04 | - | Offshore Leaks |
| International Administrators Limited | Director | 2006-04-04 | 2006-04-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hill Consulting 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.