Officer:
EVGENIYA SMOLYANOVA GRECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VITAX HOLDINGS LIMITED | Shareholder | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| ALTER EGO INVESTMENT HOLDINGS LTD | Secretary | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| ALTER EGO TRADE LIMITED | Secretary | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| EJBD HOLDINGS LTD | Shareholder | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| ALTER EGO CONSULT LTD. | Shareholder | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
| ALTER EGO CONSULT LTD. | Secretary | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVGENIA SMOLYANOVA GRECH | Same id as | - | - | 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.