Entity:
SUBMARINE DIVING CLUB MALTA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVGENIYA STAFEEVA | Shareholder | - | - | Paradise Papers |
| ANNA STAFEEVA | Shareholder | - | - | Paradise Papers |
| KARL LUKE DELIA | Liquidator | - | - | Paradise Papers |
| ALEXEY STAFEEV | Shareholder | - | - | Paradise Papers |
| ALEXEY STAFEEV | Legal representative | - | - | Paradise Papers |
| ALEXEY STAFEEV | Secretary | - | - | Paradise Papers |
| ALEXEY STAFEEV | Judicial representative | - | - | Paradise Papers |
| ALEXEY STAFEEV | Director | - | - | Paradise Papers |
| OSCAR A. DELIA | Auditor | - | - | 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.