by The International Consortium of Investigative Journalists
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Officer

EVGENII MAKOVIZ

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLACK SAILS LTD Shareholder - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BLACK SAILS LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BLACK SAILS LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BLACK SAILS LTD Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BLACK SAILS LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD Shareholder - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
67, KAKKARINTIE TOHMAJARVI FL-82600 Paradise Papers - Malta corporate registry
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