Officer:
DMITRY ESIN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hightron Holdings Inc. | Director | 2005-04-08 | 2009-01-26 | 24-FEB-2005 | Not identified | Active | Offshore Leaks |
| Hightron Holdings Inc. | Shareholder | 2005-05-30 | - | 24-FEB-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DMITRY ESIN | Similar name and address as | - | - | Panama Papers |
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.