Officer:
Tatiana Degtyar
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wildrose Partners Inc. | Shareholder | 2005-01-28 | - | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Anglo Brokers Ltd. | Shareholder | 2005-02-23 | - | 10-FEB-1995 | Not identified | Active | Offshore Leaks |
| West Union Enterprises Ltd. | Shareholder | 2005-05-23 | - | 13-MAR-2003 | Not identified | Active | Offshore Leaks |
| West Union Enterprises Ltd. | Director | 2005-01-27 | - | 13-MAR-2003 | Not identified | Active | Offshore Leaks |
| Newburg Ventures Inc. | Shareholder | 2005-01-28 | - | 15-MAY-2002 | Not identified | Active | Offshore Leaks |
| Newburg Ventures Inc. | Director | 2002-05-22 | - | 15-MAY-2002 | Not identified | Active | 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.