Officer:
Tugan Bekjanovich Guillorme Evloeva
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORIZON INVESTMENT LIMITED | Shareholder | 2006-11-29 | - | 24-FEB-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| SALUTARY INVESTMENT LIMITED | Director | 2007-03-09 | - | 09-MAR-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN INVESTMENT PARTNERS LIMITED | Shareholder | 2007-03-08 | - | 05-MAR-2007 | Labuan | Active | Offshore Leaks |
| ASIAN INVESTMENT PARTNERS LIMITED | Director | 2007-03-08 | - | 05-MAR-2007 | Labuan | Active | 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.