Entity:
CUTTING EDGE PAYMENT SYSTEMS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEKSEI MAKHARADZE | Legal representative | - | - | Paradise Papers |
| ALEKSEI MAKHARADZE | Director | - | - | Paradise Papers |
| ALEKSEI MAKHARADZE | Judicial representative | - | - | Paradise Papers |
| IGOR SHLIAKHETKO | Director | - | - | Paradise Papers |
| IGOR SHLIAKHETKO | Judicial representative | - | - | Paradise Papers |
| IGOR SHLIAKHETKO | Legal representative | - | - | Paradise Papers |
| MARK ANDRE BOND | Judicial representative | - | - | Paradise Papers |
| MARK ANDRE BOND | Director | - | - | Paradise Papers |
| MARK ANDRE BOND | Legal representative | - | - | Paradise Papers |
| BRIAN FARRUGIA | Secretary | - | - | Paradise Papers |
| ARX TRUSTEES LIMITED | Shareholder | - | - | 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.