Officer:
Vladislav Roubaev
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nicholes Systems, Ltd. | Shareholder | 2002-04-17 | - | 17-APR-2002 | Not identified | Active | Offshore Leaks |
| Travis Properties, Ltd. | Shareholder | 2002-04-16 | - | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Kelby Management, Corp. | Shareholder | 2002-04-16 | - | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Amlot Technology, Corp. | Shareholder | 2002-07-02 | - | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
| Whinery Enterprises, Corp. | Shareholder | 2002-04-16 | - | 16-APR-2002 | Not identified | Active | Offshore Leaks |
| Whinery Enterprises, Corp. | Director | 2002-04-16 | - | 16-APR-2002 | Not identified | Active | 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.