by The International Consortium of Investigative Journalists
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Entity

SUCCESS INVESTCORP. LTD.

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aleksandra Reutskikh Shareholder 2007-03-26 - Offshore Leaks
Amatus Limited Shareholder 2008-04-09 - Offshore Leaks
Andreas Alexiou Director 2008-10-07 - Offshore Leaks
Elena Dolitsay Shareholder 2007-03-26 - Offshore Leaks
Eurotrade Nominees Ltd. Secretary 2006-06-16 - Offshore Leaks
Eurotrade Nominees Ltd. Director 2006-06-16 2006-06-16 Offshore Leaks
Fryni Eliade Director 2006-06-16 2008-10-07 Offshore Leaks
Global Holding Intermanagement Ltd Shareholder 2007-03-26 - Offshore Leaks
Grigory Dolitsay Shareholder 2007-03-26 - Offshore Leaks
Knyazev Yuri Shareholder 2008-02-04 - Offshore Leaks
Knyazeva Svetlana Shareholder 2008-02-04 - Offshore Leaks
Krasov Investments Ltd Shareholder 2008-02-04 - Offshore Leaks
Natalia Godoroja Shareholder 2006-06-16 - Offshore Leaks
Natalia Godoroja Director 2006-06-16 - Offshore Leaks
Oleg Muratov Shareholder 2007-03-26 - Offshore Leaks
Racuda Co. Ltd Shareholder 2008-03-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Christabel Corporate Services Limited - Offshore Leaks
Spinner

Address

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
Spinner

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