Entity:
Alfagaming Trading Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOMELABS HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| CAPSTONE ASSURANCE | Auditor | - | - | Paradise Papers |
| ALEXEY SMIRNOV | Judicial representative | - | - | Paradise Papers |
| ALEXEY SMIRNOV | Director | - | - | Paradise Papers |
| ALEXEY SMIRNOV | Legal representative | - | - | Paradise Papers |
| CHRIS MERCIECA | Liquidator | - | - | Paradise Papers |
| JULIAN GATT | Shareholder | - | - | Paradise Papers |
| JULIAN GATT | Judicial representative | - | - | Paradise Papers |
| JULIAN GATT | Legal representative | - | - | Paradise Papers |
| JULIAN GATT | Director | - | - | Paradise Papers |
| JULIAN GATT | Secretary | - | - | Paradise Papers |
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.