by The International Consortium of Investigative Journalists
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Officer

Jelena Salova

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPUZZI COMPANY LIMITED Secretary - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Director - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Judicial representative - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Legal representative - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
F.I.S. COMPANY LIMITED Secretary - - 18-FEB-2009 Malta - Paradise Papers - Malta corporate registry
FIDECOMM COMPANY LIMITED Secretary - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Secretary - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
G.P. 11 COMPANY LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
G.P. 11 COMPANY LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
G.P. 11 COMPANY LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Judicial representative - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Legal representative - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Director - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Judicial representative - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Legal representative - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Director - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Legal representative - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Director - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Judicial representative - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Secretary - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Secretary - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Legal representative - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Judicial representative - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Director - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Director - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Judicial representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Legal representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
Parnu MNT 20 Tallin Paradise Papers - Malta corporate registry
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