Officer:
GORAN CHEJKOV
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMA OIL LTD | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| MEDPETROL LTD. | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| AVIOR HOLDING LIMITED | Director | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| AVIOR HOLDING LIMITED | Judicial representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| AVIOR HOLDING LIMITED | Legal representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| BC PROPERTY & CONSULTING LTD | Legal representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| BC PROPERTY & CONSULTING LTD | Judicial representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| BC PROPERTY & CONSULTING LTD | Director | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| TIR 4 LTD | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| TIR 4 LTD | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| TIR 4 LTD | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| FIRSHNER LTD | Judicial representative | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| FIRSHNER LTD | Director | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| FIRSHNER LTD | Legal representative | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Shareholder | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Legal representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Judicial representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Director | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Shareholder | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Judicial representative | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Director | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Legal representative | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
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.