Entity:
Enfield Commerce Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-12-01 | - | Offshore Leaks |
| Olexander Romanovskyy | Shareholder | 2006-09-05 | - | Offshore Leaks |
| Khlaptseva Tatiana | Director | 2000-01-31 | 2003-12-19 | Offshore Leaks |
| Leonid Byalo | Shareholder | 2006-09-05 | - | Offshore Leaks |
| Leonid Byalo | Director | 2000-01-31 | - | Offshore Leaks |
| Gaetanne Antat | Director | 2006-08-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Amond & Smith | - | 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.