Officer:
Moldavsky - Leonid
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Renaissance Capital Worldwide S.A. | Shareholder | - | - | 07-JUL-2011 | British Virgin Islands | - | Paradise Papers |
| Renaissance Aviation S.A. | Shareholder | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Family Art Collections Ltd | Director | 09-MAY-2013 | - | 11-MAY-2012 | British Virgin Islands | - | Paradise Papers |
| Triumph Worldwide Ltd | Director | 22-NOV-2010 | - | 13-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| High Wing Aviation Limited | Secretary | 24-JUL-2013 | - | 06-NOV-2009 | Isle of Man | - | Paradise Papers |
| High Wing Aviation Limited | Director | 24-JUL-2013 | - | 06-NOV-2009 | Isle of Man | - | 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.