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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROMAN LUKICHOV

  • Linked countries:
    Ukraine
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FERRUM STRUCTURES LIMITED Shareholder - - 16-FEB-2010 Malta - Paradise Papers
FERRUM STRUCTURES LIMITED Secretary - - 16-FEB-2010 Malta - Paradise Papers
FERRUM STRUCTURES LIMITED Judicial representative - - 16-FEB-2010 Malta - Paradise Papers
FERRUM STRUCTURES LIMITED Director - - 16-FEB-2010 Malta - Paradise Papers
FERRUM STRUCTURES LIMITED Legal representative - - 16-FEB-2010 Malta - Paradise Papers
Elegance Trading Company Limited Shareholder - - 16-FEB-2010 Malta - Paradise Papers
Elegance Trading Company Limited Secretary - - 16-FEB-2010 Malta - Paradise Papers
Elegance Trading Company Limited Judicial representative - - 16-FEB-2010 Malta - Paradise Papers
Elegance Trading Company Limited Director - - 16-FEB-2010 Malta - Paradise Papers
Elegance Trading Company Limited Legal representative - - 16-FEB-2010 Malta - Paradise Papers
STROYKA LIMITED Shareholder - - 16-FEB-2010 Malta - Paradise Papers
STROYKA LIMITED Secretary - - 16-FEB-2010 Malta - Paradise Papers
STROYKA LIMITED Judicial representative - - 16-FEB-2010 Malta - Paradise Papers
STROYKA LIMITED Director - - 16-FEB-2010 Malta - Paradise Papers
STROYKA LIMITED Legal representative - - 16-FEB-2010 Malta - Paradise Papers
ELEGANCE HOLDING COMPANY LIMITED Shareholder - - 15-FEB-2010 Malta - Paradise Papers
ELEGANCE HOLDING COMPANY LIMITED Secretary - - 15-FEB-2010 Malta - Paradise Papers
ELEGANCE HOLDING COMPANY LIMITED Judicial representative - - 15-FEB-2010 Malta - Paradise Papers
ELEGANCE HOLDING COMPANY LIMITED Legal representative - - 15-FEB-2010 Malta - Paradise Papers
ELEGANCE HOLDING COMPANY LIMITED Director - - 15-FEB-2010 Malta - Paradise Papers

Address (1)

Data From
16, 31, VOYKOVA STREET, FEODOSIA, CRIMEA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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