Officer:
Romanov - Valentin Valentinovich
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Energy Limited | Power of attorney | 20-MAY-2005 | 19-JUL-2006 | 29-NOV-2001 | Jersey | - | Paradise Papers |
| SUN Trade (International) Limited | Power of attorney | 20-MAY-2005 | 20-MAY-2006 | 07-JUN-1991 | Jersey | - | Paradise Papers |
| Glaval Investments Limited | Is signatory for | - | - | 04-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| Glaval Investments Limited | Director | 04-MAR-1999 | 25-MAR-2014 | 04-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| Glaval Investments Limited | Director | 04-MAY-1999 | 04-MAY-1999 | 04-MAR-1999 | British Virgin Islands | - | 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.