Entity:
CROSSCAN FINANCIAL CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Ryabova | Director | 2009-09-21 | - | Offshore Leaks |
| Pavel Maslo | Shareholder | 2009-09-23 | - | Offshore Leaks |
| Mr. Yury Pashkovich | Director | 2009-02-18 | 2009-09-21 | Offshore Leaks |
| Mr. Dmitry Purim | Director | 2006-11-16 | 2009-02-18 | Offshore Leaks |
| Mr. Dmitry Purim | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Harwick Partners Corp. | Shareholder | 2006-06-13 | - | Offshore Leaks |
| Edward Petre Mears | Director | 2006-04-07 | - | Offshore Leaks |
| INITIAL DIRECTORS LIMITED | Shareholder | 2006-06-13 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2006-04-07 | 2006-04-07 | 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.