Entity:
Kells Trading, Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sergey Ageev | Director | 2008-09-17 | - | Offshore Leaks |
| Sergey Ageev | Shareholder | 2008-09-17 | - | Offshore Leaks |
| Sofya Margaryan | Shareholder | 2006-04-04 | - | Offshore Leaks |
| Sofya Margaryan | Director | 2004-05-28 | 2008-09-17 | Offshore Leaks |
| Aaron Shilling | Director | 2003-07-04 | 2004-05-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.