Officer:
ROMAN SHVETSKIY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTASTREAM LIMITED | Director | - | - | 22-DEC-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| DELTASTREAM LIMITED | Legal representative | - | - | 22-DEC-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| DELTASTREAM LIMITED | Judicial representative | - | - | 22-DEC-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| GammaStream Limited | Judicial representative | - | - | 10-APR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| GammaStream Limited | Director | - | - | 10-APR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| GammaStream Limited | Legal representative | - | - | 10-APR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| ALPSTREAM AVIATION MALTA LIMITED | Judicial representative | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| ALPSTREAM AVIATION MALTA LIMITED | Legal representative | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| ALPSTREAM AVIATION MALTA LIMITED | Director | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| AlphaStream Limited | Director | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| AlphaStream Limited | Legal representative | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| AlphaStream Limited | Judicial representative | - | - | 17-SEP-2007 | 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.