Officer:
EKATERINA PESEGOVA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUMOS LTD | Shareholder | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LUMOS LTD | Secretary | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LUMOS LTD | Judicial representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LUMOS LTD | Legal representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LUMOS LTD | Director | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| KALINA Ltd | Shareholder | - | - | 26-SEP-2012 | Malta | Struck Off | Paradise Papers |
| KALINA Ltd | Secretary | - | - | 26-SEP-2012 | Malta | Struck Off | Paradise Papers |
| KALINA Ltd | Judicial representative | - | - | 26-SEP-2012 | Malta | Struck Off | Paradise Papers |
| KALINA Ltd | Director | - | - | 26-SEP-2012 | Malta | Struck Off | Paradise Papers |
| KALINA Ltd | Legal representative | - | - | 26-SEP-2012 | Malta | Struck Off | 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.