Entity:
Greenidge Commercial Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Limited Mixasio Trading | Shareholder | 2007-09-03 | - | Offshore Leaks |
| Mr. Tokarev Victor | Director | 2004-09-03 | 2007-10-26 | Offshore Leaks |
| Rosepine Investments Limited | Shareholder | 2004-09-03 | - | Offshore Leaks |
| Mr. Sean Lee Hogan | Director | 2007-10-26 | - | Offshore Leaks |
| Mr. Sean Lee Hogan | Shareholder | 2007-10-25 | - | Offshore Leaks |
| ATM Secretaries Ltd. | Secretary | 2004-09-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services 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.