Entity:
SUCCESS INVESTCORP. LTD.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Knyazeva Svetlana | Shareholder | 2008-02-04 | - | Offshore Leaks |
| Andreas Alexiou | Director | 2008-10-07 | - | Offshore Leaks |
| Racuda Co. Ltd | Shareholder | 2008-03-01 | - | Offshore Leaks |
| Knyazev Yuri | Shareholder | 2008-02-04 | - | Offshore Leaks |
| Krasov Investments Ltd | Shareholder | 2008-02-04 | - | Offshore Leaks |
| Amatus Limited | Shareholder | 2008-04-09 | - | Offshore Leaks |
| Oleg Muratov | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Elena Dolitsay | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Grigory Dolitsay | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Global Holding Intermanagement Ltd | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Aleksandra Reutskikh | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Fryni Eliade | Director | 2006-06-16 | 2008-10-07 | Offshore Leaks |
| Natalia Godoroja | Shareholder | 2006-06-16 | - | Offshore Leaks |
| Natalia Godoroja | Director | 2006-06-16 | - | Offshore Leaks |
| Eurotrade Nominees Ltd. | Director | 2006-06-16 | 2006-06-16 | Offshore Leaks |
| Eurotrade Nominees Ltd. | Secretary | 2006-06-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.