Entity:
CentreInvest Capital Partners Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Centreinvest Finance Ltd. | Shareholder | 2008-10-21 | - | Offshore Leaks |
| Ms. Brenda Patricia Cocksedge | Shareholder | 2007-04-17 | - | Offshore Leaks |
| Mr. Eugene Rusanov | Director | 2007-07-19 | - | Offshore Leaks |
| Mr. Igor Tsukanov | Director | 2007-07-19 | 2008-10-22 | Offshore Leaks |
| Mr. Karen Antonyan | Director | 2007-07-19 | 2008-12-30 | Offshore Leaks |
| CentreInvest Capital Partners Ltd. | Shareholder | 2008-03-07 | - | Offshore Leaks |
| Abacus (Cyprus) Limited | Shareholder | 2007-07-19 | - | Offshore Leaks |
| Alexander Klimenko | Director | 2008-12-30 | - | Offshore Leaks |
| Brenda Patricia Cocksedge | Director | 2007-04-14 | 2007-07-19 | 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.