RNGS - ITC INVESTMENT LTD.
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
- 2002-11-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022865
Relationships
- [Directorship, incoming] director of MARIN MOSTEANU
- [Ownership, incoming] shareholder of RUSSIAN JOINT STOCK COMPANY OF OIL - GAS ENGINEERING''ROSNEFTEGAZSTROY''
- [Ownership, incoming] shareholder of INTERNATIONAL TEAM COMIMPEXP S.A.
- [Ownership, incoming] shareholder of MARIN MOSTEANU
- [Ownership, incoming] shareholder of ALBERT KAUFMANN
- [Ownership, incoming] shareholder of VLADIMIR PETUSHCKOV
- [Ownership, incoming] shareholder of IVAN I MAZOUR
- [Ownership, incoming] shareholder of VICTORIA MAEVSKAYA
- [Ownership, incoming] shareholder of MORENO MANZI
- [Ownership, incoming] shareholder of NUNZIO PETRONIO
- [Directorship, incoming] director of VLADIMIR PETUSHCKOV
- [Ownership, incoming] shareholder of INTERNATIONAL TEAM COMIMPEXP HOLDING LTD
- [Directorship, incoming] judicial representative of IVAN I MAZOUR
- [Ownership, incoming] shareholder of MEDFINCO LTD
- [Directorship, incoming] legal representative of IVAN I MAZOUR
- [Directorship, incoming] director of IVAN I MAZOUR