Officer:
SERYOZHA ABRAHAMYAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSS MALTA LTD | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| CSS MALTA LTD | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| CSS MALTA LTD | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| CSS MALTA LTD | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| ASA Holdings Ltd | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| ASA Holdings Ltd | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| ASA Holdings Ltd | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| ASA Holdings Ltd | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
Address (2)
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.