Officer:
Alexander Smuzikov
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALIA GLOBAL CORP | Beneficial owner | - | - | British Virgin Islands | - | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexander Smuzikov | Same name as | - | - | Pandora Papers |
| Alexander Smuzikov | Same name as | - | - | Pandora Papers |
| Alexander Smuzikov | Same name as | - | - | Pandora 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.