Officer:
VALERY ZAKHAROV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRACOSA LIMITED | Director | - | - | 23-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| TRACOSA LIMITED | Judicial representative | - | - | 23-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| WESTFIN LIMITED | Judicial representative | - | - | 24-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| WESTFIN LIMITED | Director | - | - | 24-JUN-1997 | Malta | In Dissolution | 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.