Entity:
CROVELENT HOLDINGS LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sergey Barannikov | Director | 2007-03-29 | - | Offshore Leaks |
| Andersen Alliance Limited | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Leyla Alieva | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Valery Khokhlov | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Starwood Systems | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Dmitriy Kokovin | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Sergey Gromak | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Dmitriy Korobov | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Sergey Barannikov | Shareholder | 2008-07-24 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-03-29 | 2007-03-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Honest & Bright Company 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.