SAKARAS HOLDING 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
- 2006-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033627
Relationships
- [Directorship, incoming] director of Anatoli Kaminov
- [Directorship, incoming] director of PAUL MARSHALL SWIGART
- [Directorship, incoming] director of MIKHAIL KRASNOV
- [Ownership, incoming] shareholder of PUSATERI TRADE LTD
- [Ownership, incoming] shareholder of LETTSOME MANAGEMENT CORP
- [Ownership, incoming] shareholder of PERUS 1 S.A.R.L.
- [Ownership, incoming] shareholder of HILLSIDE APEX FUND LIMITED
- [Directorship, incoming] liquidator of OLGA FINKEL
- [Directorship, incoming] legal representative of MIKHAIL KRASNOV
- [Directorship, incoming] director of SERGEY VLADIMIROVICH ALIMIRZOEV
- [Directorship, incoming] judicial representative of MIKHAIL KRASNOV
- [Ownership, incoming] shareholder of Mint Capital II L.P.
- [Ownership, incoming] shareholder of Agrera Investments Limited
- [Ownership, incoming] shareholder of BRAVA LIMITED
- [Ownership, incoming] shareholder of Steep Rock Russia Fund Ltd
- [Ownership, incoming] shareholder of GMF Investments Limited
- [Directorship, incoming] director of NATALYA IVANOVA
- [Directorship, incoming] director of EVGENY MELNIKOV
- [Directorship, incoming] director of Ulf Christer Persson