Officer:
ILIJA BUTAKOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.M. HOLDINGS LTD | Director | - | - | 19-APR-2002 | Malta | - | Paradise Papers |
| I.M. INTERNATIONAL LTD. | Director | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| I.M. TRADING LTD. | Legal representative | - | - | 23-APR-2002 | Malta | - | Paradise Papers |
| I.M. TRADING LTD. | Judicial representative | - | - | 23-APR-2002 | Malta | - | Paradise Papers |
| I.M. TRADING LTD. | Director | - | - | 23-APR-2002 | Malta | - | 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.