by The International Consortium of Investigative Journalists
About Download Support Us

Officer

VALERIY IAKOVLEV

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MACOTEY LTD Shareholder - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MACOTEY LTD Secretary - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MACOTEY LTD Judicial representative - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MACOTEY LTD Director - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MACOTEY LTD Legal representative - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Shareholder - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Judicial representative - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Director - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Secretary - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Legal representative - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
LOMONOSOVA STREET - 10 A, BAKSAN CITY Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now