Officer:
EVGENY TOMASHOV
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUGLAS MARKETING AGENCY LTD. | Shareholder | - | - | 27-JUL-1999 | Malta | - | Paradise Papers |
| ACT EUROPE LIMITED | Secretary | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| U-DIVE LIMITED | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-MARKETING LIMITED | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U SAILING SCHOOL LIMITED | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| FILM CORPORATION LIMITED | Secretary | - | - | 29-OCT-2007 | Malta | - | Paradise Papers |
| U-FILM LIMITED | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| ABYSS DIVING CLUB (MALTA) LIMITED | Secretary | - | - | 16-NOV-2000 | Malta | - | Paradise Papers |
| U-SHOOT LIMITED | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN MOVIE CITY LIMITED | Secretary | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Shareholder | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Secretary | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| U-GROUP MALTA LIMITED | Shareholder | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| U-GROUP MALTA LIMITED | Secretary | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| U-BOAT MALTA LIMITED | Shareholder | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| U-BOAT MALTA LIMITED | Director | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| U-BOAT MALTA LIMITED | Judicial representative | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| U-BOAT MALTA LIMITED | Legal representative | - | - | 27-SEP-2011 | 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.