Entity:
WAGGERSFORD LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PERELSHTEYN ARKADY | Director | 01/09/1993 | 31-JAN-2013 | Bahamas Leaks |
| GOULD ANTHONY JOHN RAYMOND | Director | 17-AUG-1993 | 02-SEP-1993 | Bahamas Leaks |
| CHTCHERBAKOV OLEG | Director | 01/09/1993 | 25-JUN-2001 | Bahamas Leaks |
| STURGE CHANELLE LATOYA | Director | 17-OCT-2014 | - | Bahamas Leaks |
| GRAMOTNEV KONSTANTIN | Director | 01/09/1993 | 17-OCT-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELCO 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.