Officer:
SEMEN SPIRIDONOV
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWO TOGETHER LIMITED | Secretary | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| Timox Limited | Secretary | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| NESIA Holding Limited | Secretary | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Secretary | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| OBRIDGE LTD | Secretary | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| MANAS MEDIA LIMITED | Secretary | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| ITG Ltd | Director | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ITG Ltd | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ITG Ltd | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ITG Ltd | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| C12 Technology Limited | Legal representative | - | - | Malta | - | Paradise Papers | |
| C12 Technology Limited | Secretary | - | - | Malta | - | Paradise Papers | |
| C12 Technology Limited | Director | - | - | Malta | - | Paradise Papers | |
| C12 Technology Limited | Judicial representative | - | - | Malta | - | Paradise Papers | |
| C12 Sales and Marketing Limited | Shareholder | - | - | Malta | - | Paradise Papers | |
| C12 Sales and Marketing Limited | Legal representative | - | - | Malta | - | Paradise Papers | |
| C12 Sales and Marketing Limited | Director | - | - | Malta | - | Paradise Papers | |
| C12 Sales and Marketing Limited | Judicial representative | - | - | Malta | - | Paradise Papers | |
| C12 Sales and Marketing Limited | Secretary | - | - | Malta | - | Paradise Papers | |
| Third Bird Party Limited | Shareholder | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| Third Bird Party Limited | Judicial representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| Third Bird Party Limited | Director | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| Third Bird Party Limited | Secretary | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| Third Bird Party Limited | Legal representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
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.