by The International Consortium of Investigative Journalists
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Officer

MAMUKA TODUA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SINGULAR HOLDING LIMITED Shareholder - - 13-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR HOLDING LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR HOLDING LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR HOLDING LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR TRADING LIMITED Legal representative - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR TRADING LIMITED Secretary - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR TRADING LIMITED Director - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SINGULAR TRADING LIMITED Judicial representative - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
26, IR. ABASHIDZE STREET, FLAT 23, TBILISI Paradise Papers - Malta corporate registry
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