Entity:
Wakley Invest Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maxim Ivanov | Shareholder | 2009-03-20 | - | Offshore Leaks |
| Andreas Ellinas | Director | 2004-11-26 | 2009-11-15 | Offshore Leaks |
| Caledonian Enterprises Ltd | Director | 2009-11-15 | - | Offshore Leaks |
| Olemi Enterprises Limited | Shareholder | 2004-11-26 | 2009-03-20 | Offshore Leaks |
| Commonwealth Trust | Director | 2004-11-26 | 2004-11-26 | Offshore Leaks |
| CSL (BVI) | Director | 2004-11-26 | 2004-11-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BBP-Baltic Ltd. | - | 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.