Officer:
ANDREY SUROVIKIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAAR HOLDING LTD | Secretary | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| CTECH HOLDING LIMITED | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| CTECH HOLDING LIMITED | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| CTECH HOLDING LIMITED | Secretary | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| CTECH HOLDING LIMITED | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| FINSAFE LTD | Shareholder | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| FINSAFE LTD | Legal representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| FINSAFE LTD | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| FINSAFE LTD | Judicial representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| FINSAFE LTD | Director | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| SUMMUS HOLDING LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| SUMMUS HOLDING LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SUMMUS HOLDING LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| SUMMUS HOLDING LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| SUMMUS HOLDING LIMITED | Director | - | - | 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.