Officer:
DMYTRO VASYLYEV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITG Ltd | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ITG Ltd | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ITG Ltd | Director | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Shareholder | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Judicial representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Legal representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Secretary | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Director | - | - | 22-SEP-2011 | 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.