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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DMYTRO VASYLYEV

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ITG Ltd Judicial representative - - 18-JUL-2013 Malta - Paradise Papers
ITG Ltd Legal representative - - 18-JUL-2013 Malta - Paradise Papers
ITG Ltd Director - - 18-JUL-2013 Malta - Paradise Papers
SMART TRADING LTD Shareholder - - 22-SEP-2011 Malta - Paradise Papers
SMART TRADING LTD Judicial representative - - 22-SEP-2011 Malta - Paradise Papers
SMART TRADING LTD Legal representative - - 22-SEP-2011 Malta - Paradise Papers
SMART TRADING LTD Secretary - - 22-SEP-2011 Malta - Paradise Papers
SMART TRADING LTD Director - - 22-SEP-2011 Malta - Paradise Papers

Address (1)

Data From
11, KIROVA STREET, KORP. 3, FLAT 122, KHARKOV 61001 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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