by The International Consortium of Investigative Journalists
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Officer

Romanov - Valentin Valentinovich

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Glaval Investments Limited Is signatory for - - 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
Glaval Investments Limited Director 04-MAR-1999 25-MAR-2014 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
Glaval Investments Limited Director 04-MAY-1999 04-MAY-1999 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
SUN Energy Limited Power of attorney 20-MAY-2005 19-JUL-2006 29-NOV-2001 Jersey - Paradise Papers - Appleby
SUN Trade (International) Limited Power of attorney 20-MAY-2005 20-MAY-2006 07-JUN-1991 Jersey - Paradise Papers - Appleby
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Address

Data From
Leninsky Prospekt 109/1; Korp. 2, Kv. 224.; 119421 Moscow; Russian Federation Paradise Papers - Appleby
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