by The International Consortium of Investigative Journalists
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Officer

Moldavsky - Leonid

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Family Art Collections Ltd Director 09-MAY-2013 - 11-MAY-2012 British Virgin Islands - Paradise Papers - Appleby
High Wing Aviation Limited Secretary 24-JUL-2013 - 06-NOV-2009 Isle of Man - Paradise Papers - Appleby
High Wing Aviation Limited Director 24-JUL-2013 - 06-NOV-2009 Isle of Man - Paradise Papers - Appleby
Renaissance Aviation S.A. Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers - Appleby
Renaissance Capital Worldwide S.A. Shareholder - - 07-JUL-2011 British Virgin Islands - Paradise Papers - Appleby
Triumph Worldwide Ltd Director 22-NOV-2010 - 13-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Apartment 11-B; Genuezka Street; Building I-A; Odessa; 65009; Ukraine Paradise Papers - Appleby
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