Entity:
SOVEREIGN BANCORP LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IGOR CHERNICHEV | Director | - | - | Bahamas Leaks |
| KALMYKOV VLADIMIR | President | - | - | Bahamas Leaks |
| IGOR CHERNICHEV | Secretary | - | - | Bahamas Leaks |
| KALMYKOV VLADIMIR | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| M B & H CORPORATE SERVICES LIMITED | - | Bahamas 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.