Officer:
CHRISTIAN O.SENCIUC
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEX YACHT CHARTER LTD | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| AKRAI LIMITED | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| KDMT YACHTING LTD | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| AMETHYST LEASING LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AMETHYST LEASING LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AMETHYST LEASING LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Shareholder | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Secretary | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Director | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Legal representative | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Judicial representative | - | - | 04-JUL-2014 | Malta | - | 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.