Entity:
ATC AGRO-TRADING-CONSULT LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENIS GRIGERT | Shareholder | - | - | Paradise Papers |
| DENIS GRIGERT | Legal representative | - | - | Paradise Papers |
| DENIS GRIGERT | Judicial representative | - | - | Paradise Papers |
| DENIS GRIGERT | Director | - | - | Paradise Papers |
| ELENA GRIGERT | Shareholder | - | - | Paradise Papers |
| ELENA GRIGERT | Judicial representative | - | - | Paradise Papers |
| ELENA GRIGERT | Director | - | - | Paradise Papers |
| ELENA GRIGERT | Legal representative | - | - | Paradise Papers |
| GIORGIO & PARTNERS | Auditor | - | - | Paradise Papers |
| TAMARA VERA NADEJE | Judicial representative | - | - | Paradise Papers |
| TAMARA VERA NADEJE | Secretary | - | - | Paradise Papers |
| TAMARA VERA NADEJE | Director | - | - | Paradise Papers |
| TAMARA VERA NADEJE | Legal representative | - | - | Paradise Papers |
| IVAN AZZOPARDI | Liquidator | - | - | 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.