Entity:
Saugus Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Inter Jura C Y {services}Limited. | Secretary | 2005-06-02 | 2005-10-11 | Offshore Leaks |
| Solomentseva Yuliya | Director | 2008-03-19 | - | Offshore Leaks |
| Desino Trading Limited | Shareholder | 2006-10-11 | - | Offshore Leaks |
| Coverdale Directors Limited | Director | 2005-02-17 | 2005-06-02 | Offshore Leaks |
| Christine Varnavides | Director | 2005-06-02 | 2008-03-19 | Offshore Leaks |
| Rollmyre Limited | Shareholder | 2005-06-02 | - | Offshore Leaks |
| Chuprikova Lilia | Director | 2008-10-11 | 2008-03-19 | Offshore Leaks |
| ATM Secretaries Ltd. | Secretary | 2005-10-11 | - | 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.