Entity:
C12 Technology Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fam Assets Corp. | Shareholder | - | - | Paradise Papers |
| ET Investment Corp. | Shareholder | - | - | Paradise Papers |
| SSH Corp. | Shareholder | - | - | Paradise Papers |
| SSH Corp. | Judicial representative | - | - | Paradise Papers |
| SSH Corp. | Legal representative | - | - | Paradise Papers |
| SSH Corp. | Director | - | - | Paradise Papers |
| SEMEN SPIRIDONOV | Legal representative | - | - | Paradise Papers |
| SEMEN SPIRIDONOV | Secretary | - | - | Paradise Papers |
| SEMEN SPIRIDONOV | Director | - | - | Paradise Papers |
| SEMEN SPIRIDONOV | Judicial representative | - | - | 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.