ALBO PETROL INVEST LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- MALTA
- Country
- MT
- Incorporated
- 2001-02-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019716
Relationships
- [Directorship, incoming] director of MIKHAIL BULGATCH
- [Directorship, incoming] legal representative of MIKHAIL BULGATCH
- [Directorship, incoming] judicial representative of MIKHAIL BULGATCH
- [Directorship, incoming] legal representative of ANDRES BAUMGARTNER
- [Directorship, incoming] judicial representative of ANDRES BAUMGARTNER
- [Directorship, incoming] director of ANDRES BAUMGARTNER
- [Directorship, incoming] legal representative of ALEXANDRE PLOUJNIKOV
- [Ownership, incoming] shareholder of BALTEN INVESTMENT LIMITED
- [Directorship, incoming] director of ALEXANDRE PLOUJNIKOV
- [Directorship, incoming] judicial representative of BORIS ONOPRIENKO
- [Directorship, incoming] judicial representative of ALEXANDRE PLOUJNIKOV
- [Directorship, incoming] legal representative of BORIS ONOPRIENKO
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Directorship, incoming] director of BORIS ONOPRIENKO
- [Directorship, incoming] director of NIKOLAI CHOUTOV
- [Directorship, incoming] judicial representative of NIKOLAI CHOUTOV
- [Directorship, incoming] legal representative of NIKOLAI CHOUTOV