Officer:
Dmitriy Vernitskiy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSLEY PROPERTY INC. | Director | 2002-05-06 | 2002-08-21 | 24-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXIMAL LIMITED | Director | 2001-07-18 | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXIMAL LIMITED | Secretary | 2001-07-18 | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDEUR LIMITED | Director | - | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDEUR LIMITED | Secretary | - | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.