Officer:
STANISLAV ILIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND LUX LTD. | Judicial representative | - | - | 06-NOV-2001 | Malta | - | Paradise Papers |
| GRAND LUX LTD. | Director | - | - | 06-NOV-2001 | Malta | - | Paradise Papers |
| IT MANAGEMENT AGENCY LTD. | Shareholder | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| IT MANAGEMENT AGENCY LTD. | Judicial representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| IT MANAGEMENT AGENCY LTD. | Secretary | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| IT MANAGEMENT AGENCY LTD. | Director | - | - | 07-SEP-2001 | 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.