Officer:
ELENA KOLTSOVA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMILY OFFICE LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| BF-MEDIC (MALTA) LIMITED | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| BF-MEDIC (MALTA) LIMITED | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| BF-MEDIC (MALTA) LIMITED | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PHARMA INTERNATIONAL INVESTMENTS LIMITED | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PHARMA INTERNATIONAL INVESTMENTS LIMITED | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PHARMA INTERNATIONAL INVESTMENTS LIMITED | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| FULL PROOF INVESTMENTS LIMITED | Judicial representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| FULL PROOF INVESTMENTS LIMITED | Director | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| FULL PROOF INVESTMENTS LIMITED | Legal representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| FLIPPINGBOOK LIMITED | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| FLIPPINGBOOK LIMITED | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| FLIPPINGBOOK LIMITED | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL MALTA LIMITED | Legal representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL MALTA LIMITED | Judicial representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL MALTA LIMITED | Director | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL MALTA LIMITED | Secretary | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| INNOVATIVE PHARMACEUTICALS LIMITED | Director | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| INNOVATIVE PHARMACEUTICALS LIMITED | Legal representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| INNOVATIVE PHARMACEUTICALS LIMITED | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| INNOVATIVE PHARMACEUTICALS LIMITED | Judicial representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Shareholder | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Judicial representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Legal representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Secretary | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Director | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| PACIFIC POWER LIMITED | Secretary | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PACIFIC POWER LIMITED | Legal representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PACIFIC POWER LIMITED | Judicial representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PACIFIC POWER LIMITED | Director | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| COSPICUA BOUTIQUE HOTEL LIMITED | Shareholder | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| COSPICUA BOUTIQUE HOTEL LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| COSPICUA BOUTIQUE HOTEL LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| COSPICUA BOUTIQUE HOTEL LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| COSPICUA BOUTIQUE HOTEL LIMITED | Secretary | - | - | 07-DEC-2016 | 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.