Officer:
DRAGI EMSERIEV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOSEPH'S LITTLE RED WAGONS LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| JOSEPH'S LITTLE RED WAGONS LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| JOSEPH'S LITTLE RED WAGONS LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| TYRE LIMITED | Legal representative | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| TYRE LIMITED | Judicial representative | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| TYRE LIMITED | Director | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
Address (1)
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.