by The International Consortium of Investigative Journalists
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Officer

Vladimir SUCEVAN

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Absolute Fractional Holdings Limited Shareholder 2008-05-20 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
Absolute Fractional Holdings Limited Director 2008-05-20 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED Director 2009-03-26 - 26-MAR-2009 British Virgin Islands Active Offshore Leaks
NAKALAY FRACTIONAL HOLDINGS LIMITED Director 2009-03-26 - 26-MAR-2009 British Virgin Islands Active Offshore Leaks
WELCOME PLUS GROUP HOLDINGS LIMITED Shareholder 2008-05-26 - 09-MAY-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Avda Encarnacion 13 Bloque-1, Portal 1 3-D Fuengirola 29640 Fuengirola, Spain Offshore Leaks
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