Entity:
CMFOS Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Eugene Kashper | Shareholder | 2009-04-07 | - | Offshore Leaks |
| Freeside Holdings Limited | Shareholder | 2008-12-18 | - | Offshore Leaks |
| Ambler Enterprises Corp | Shareholder | 2008-12-18 | - | Offshore Leaks |
| Mr. Vladimir Zlobinsky | Shareholder | 2008-12-18 | - | Offshore Leaks |
| D&D Brewing Limited | Shareholder | 2003-10-22 | - | Offshore Leaks |
| Dantek Enterprises Corp | Shareholder | 2008-12-18 | - | Offshore Leaks |
| Edenbury Holdings Limited | Shareholder | 2008-12-18 | - | Offshore Leaks |
| Mr. Nicholas Henderson Stewart | Shareholder | 2008-12-18 | - | Offshore Leaks |
| Tatyana Kurapova | Shareholder | 2003-10-29 | - | Offshore Leaks |
| Slobodan Perovic | Director | 2003-09-18 | - | 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.