Officer:
Zhurbenko Sergiy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERIMOUNT HOLDINGS LTD. | Shareholder | 2006-09-11 | - | 01-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ERIMOUNT HOLDINGS LTD. | Director | 2006-09-01 | - | 01-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Retail Ltd. | Director | 2009-07-23 | - | 05-FEB-2001 | Not identified | Active | Offshore Leaks |
| Retail Ltd. | Shareholder | 2009-07-24 | - | 05-FEB-2001 | Not identified | Active | Offshore Leaks |
| Webbing Ltd. | Director | 2009-07-23 | - | 05-FEB-2001 | Not identified | Active | Offshore Leaks |
| Webbing Ltd. | Shareholder | 2009-07-24 | - | 05-FEB-2001 | 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.