Entity:
Hardforth Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexander Filatov | Shareholder | 2007-05-21 | - | Offshore Leaks |
| Nilka Ines Urieta Yee | Director | 2007-05-21 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2003-11-23 | 2007-05-21 | Offshore Leaks |
| CSL (BVI) | Director | 2003-11-23 | 2007-05-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Secretary 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.