Officer:
BORIS IOFFE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA JET LTD | Judicial representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ALPHA JET LTD | Director | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ALPHA JET LTD | Legal representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| BEAVER JET LTD | Director | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| BEAVER JET LTD | Judicial representative | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| BEAVER JET LTD | Legal representative | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| SOPHITECH INTERNATIONAL LIMITED | Judicial representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| SOPHITECH INTERNATIONAL LIMITED | Legal representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| SOPHITECH INTERNATIONAL LIMITED | Director | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| NEW FRONTIER CAPITAL LTD | Director | - | - | 08-MAR-2010 | Malta | - | Paradise Papers |
| NEW FRONTIER CAPITAL LTD | Judicial representative | - | - | 08-MAR-2010 | Malta | - | Paradise Papers |
| NEW FRONTIER CAPITAL LTD | Legal representative | - | - | 08-MAR-2010 | Malta | - | Paradise Papers |
| NEW FRONTIER PROPERTY LTD. | Director | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| NEW FRONTIER PROPERTY LTD. | Legal representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| NEW FRONTIER PROPERTY LTD. | Judicial representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| BUILDINLOC LIMITED | Director | - | - | 11-SEP-1995 | Malta | - | Paradise Papers |
| BUILDINLOC LIMITED | Legal representative | - | - | 11-SEP-1995 | Malta | - | Paradise Papers |
| BUILDINLOC LIMITED | Judicial representative | - | - | 11-SEP-1995 | Malta | - | Paradise Papers |
| ORION (MALTA) LTD | Legal representative | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| ORION (MALTA) LTD | Director | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| ORION (MALTA) LTD | Judicial representative | - | - | 08-APR-2008 | 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.