Officer:
EVGUENI BODICHTIANOU
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAVO INTERNATIONAL CONSULTING LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| BRAVO INTERNATIONAL CONSULTING LIMITED | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| BRAVO INTERNATIONAL CONSULTING LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| BRAVO INTERNATIONAL CONSULTING LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| RM ESTATES LIMITED | Shareholder | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| RM ESTATES LIMITED | Secretary | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| RM ESTATES LIMITED | Legal representative | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| RM ESTATES LIMITED | Director | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| RM ESTATES LIMITED | Judicial representative | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| ZEBRA GROUP LIMITED | Shareholder | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| ZEBRA GROUP LIMITED | Legal representative | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| ZEBRA GROUP LIMITED | Director | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| ZEBRA GROUP LIMITED | Judicial representative | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| DHM PROPERTY INVESTMENTS LIMITED | Shareholder | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| DHM PROPERTY INVESTMENTS LIMITED | Judicial representative | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| DHM PROPERTY INVESTMENTS LIMITED | Legal representative | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| DHM PROPERTY INVESTMENTS LIMITED | Director | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| BOARDING SCHOOL (MALTA) LTD | Judicial representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| BOARDING SCHOOL (MALTA) LTD | Director | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| BOARDING SCHOOL (MALTA) LTD | Legal representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| BOARDING SCHOOL (MALTA) LTD | Secretary | - | - | 02-MAR-1998 | 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.