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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Marina Tchetverikova Director 1997-01-29 2005-06-03 Offshore Leaks
Marina Tchetverikova Shareholder 1997-04-21 - Offshore Leaks
Maxim Demitov Director 1997-01-29 2005-06-03 Offshore Leaks
Maxim Demitov Shareholder 1997-04-21 - Offshore Leaks
Ledra Secretarial Services Limited Secretary 1997-05-21 2005-06-03 Offshore Leaks
Andrey Demidov Shareholder 2005-06-03 - Offshore Leaks
Andrey Demidov Director 2005-06-03 - Offshore Leaks

Intermediary (1)

Status Data From
Mr. Andrey Demidov - 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.

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