Entity:
MOMENTER UNIVERSAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Weland Consulting Inc. | Shareholder | 2007-10-11 | - | Offshore Leaks |
| Igor Tkachuk | Director | 2007-07-04 | 2008-05-21 | Offshore Leaks |
| Sergey Kuznetsov | Shareholder | 2007-08-27 | - | Offshore Leaks |
| KFI Securities Ltd. | Shareholder | 2008-01-21 | - | Offshore Leaks |
| KFI Securities Ltd. | Director | 2008-05-21 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-07-04 | 2007-07-04 | 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.