SUCCESS INVESTCORP. LTD.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- VG, CY
- Incorporated
- 2006-06-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/222474
Relationships
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- [Directorship, incoming] director of Natalia Godoroja
- [Directorship, incoming] secretary of Eurotrade Nominees Ltd.
- [Ownership, incoming] shareholder of Natalia Godoroja
- [Directorship, incoming] director of Eurotrade Nominees Ltd.
- [Directorship, incoming] director of Fryni Eliade
- [Ownership, incoming] shareholder of Global Holding Intermanagement Ltd
- [Ownership, incoming] shareholder of Grigory Dolitsay
- [Ownership, incoming] shareholder of Elena Dolitsay
- [Ownership, incoming] shareholder of Oleg Muratov
- [Ownership, incoming] shareholder of Aleksandra Reutskikh
- [Ownership, incoming] shareholder of Krasov Investments Ltd
- [Ownership, incoming] shareholder of Knyazev Yuri
- [Ownership, incoming] shareholder of Knyazeva Svetlana
- [Ownership, incoming] shareholder of Racuda Co. Ltd
- [Ownership, incoming] shareholder of Amatus Limited
- [Directorship, incoming] director of Andreas Alexiou