Officer:
DMITRI TEPLENKOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABYSS YACHT CLUB (MALTA)LTD | Director | - | - | 24-MAY-2000 | Malta | - | Paradise Papers |
| MALARIX LIMITED | Director | - | - | 25-JUN-2002 | Malta | - | Paradise Papers |
| MALARIX LIMITED | Judicial representative | - | - | 25-JUN-2002 | Malta | - | Paradise Papers |
| PINEDA CO. LTD | Shareholder | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| PINEDA CO. LTD | Director | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| PINEDA CO. LTD | Legal representative | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| PINEDA CO. LTD | Judicial representative | - | - | 27-DEC-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.