Officer:
Andrey Andreev
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oakmont Marketing Ltd. | Shareholder | 2005-01-27 | - | 10-APR-2002 | Not identified | Dead | Offshore Leaks |
| Wildrose Partners Inc. | Shareholder | 2005-01-28 | - | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Newburg Ventures Inc. | Shareholder | 2005-01-28 | - | 15-MAY-2002 | Not identified | Active | Offshore Leaks |
| Requena Marketing Inc. | Shareholder | 2006-05-10 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| Kremenert Global Corp. | Shareholder | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Anglo Brokers Ltd. | Shareholder | 2005-02-23 | - | 10-FEB-1995 | Not identified | Active | Offshore Leaks |
Address (1)
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.