Officer:
ANASTASIA BUDYKHO
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABYSS DIVING CLUB (MALTA) LIMITED | Shareholder | - | - | 16-NOV-2000 | Malta | - | Paradise Papers |
| PDV LIMITED | Shareholder | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| U-BOAT MALTA LIMITED | Secretary | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| INFO LOG LIMITED | Shareholder | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| INFO LOG LIMITED | Secretary | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| EAST WEST HOLDING LIMITED | Judicial representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| EAST WEST HOLDING LIMITED | Secretary | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| EAST WEST HOLDING LIMITED | Director | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| EAST WEST HOLDING LIMITED | Legal representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN MOVIE CITY LIMITED | Director | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN MOVIE CITY LIMITED | Judicial representative | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN MOVIE CITY LIMITED | Legal representative | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| POLARIS MALTA LIMITED | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| POLARIS MALTA LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| POLARIS MALTA LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| POLARIS MALTA LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| ACT EUROPE LIMITED | Shareholder | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| ACT EUROPE LIMITED | Director | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| ACT EUROPE LIMITED | Judicial representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| ACT EUROPE LIMITED | Legal representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| FILM CORPORATION LIMITED | Shareholder | - | - | 29-OCT-2007 | Malta | - | Paradise Papers |
| FILM CORPORATION LIMITED | Director | - | - | 29-OCT-2007 | Malta | - | Paradise Papers |
| FILM CORPORATION LIMITED | Legal representative | - | - | 29-OCT-2007 | Malta | - | Paradise Papers |
| FILM CORPORATION LIMITED | Judicial representative | - | - | 29-OCT-2007 | Malta | - | Paradise Papers |
| U SAILING SCHOOL LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U SAILING SCHOOL LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U SAILING SCHOOL LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U SAILING SCHOOL LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-FILM LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-FILM LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-FILM LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-FILM LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| EAST WEST CONSULTING LIMITED | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| EAST WEST CONSULTING LIMITED | Judicial representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| EAST WEST CONSULTING LIMITED | Director | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| EAST WEST CONSULTING LIMITED | Legal representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| U-SHOOT LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-SHOOT LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-SHOOT LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-SHOOT LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-DIVE LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-DIVE LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-DIVE LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-DIVE LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-MARKETING LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-MARKETING LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-MARKETING LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| U-MARKETING LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Shareholder | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Legal representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Director | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| MALTA MARINE LIMITED | Judicial representative | - | - | 11-MAR-2014 | 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.