Officer:
ALEXEY SMIRNOV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alfagaming Trading Limited | Judicial representative | - | - | 12-NOV-2008 | Malta | Struck Off | Paradise Papers |
| Alfagaming Trading Limited | Director | - | - | 12-NOV-2008 | Malta | Struck Off | Paradise Papers |
| Alfagaming Trading Limited | Legal representative | - | - | 12-NOV-2008 | Malta | Struck Off | Paradise Papers |
| HOMELABS HOLDING LIMITED | Shareholder | - | - | 12-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| HOMELABS HOLDING LIMITED | Legal representative | - | - | 12-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| HOMELABS HOLDING LIMITED | Director | - | - | 12-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| HOMELABS HOLDING LIMITED | Judicial representative | - | - | 12-NOV-2008 | 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.