Officer:
Sergey Osipov
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELMON CORPORATION | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| Globtrade Consulting Ltd. | Shareholder | 2005-12-01 | - | 01-DEC-2005 | Not identified | Active | Offshore Leaks |
| JEWELL CORPORATE SERVICE LTD. | Shareholder | 2006-08-17 | - | 17-AUG-2006 | Not identified | Active | Offshore Leaks |
| JEWELL CORPORATE SERVICE LTD. | Director | 2006-08-17 | - | 17-AUG-2006 | Not identified | 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.