Officer:
VYATCHESLAV IVANOV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Samra Commerce, Inc. | Director | 2004-09-17 | - | 17-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| Belaten Holding Group, Inc. | Director | 2005-10-24 | 2007-01-30 | 24-OCT-2005 | Not identified | Active | Offshore Leaks |
| Belaten Holding Group, Inc. | Shareholder | 2005-10-24 | - | 24-OCT-2005 | 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.