SMARTDEC INTERNATIONAL 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
- 2015-02-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065894
Relationships
- [Directorship, incoming] legal representative of DANIIL CHERNOV
- [Directorship, incoming] legal representative of JAMES AZZOPARDI
- [Directorship, incoming] judicial representative of JAMES AZZOPARDI
- [Directorship, incoming] director of JAMES PERRY ZAMMIT
- [Directorship, incoming] director of JAMES AZZOPARDI
- [Directorship, incoming] legal representative of JAMES PERRY ZAMMIT
- [Directorship, incoming] judicial representative of JAMES PERRY ZAMMIT
- [Ownership, incoming] shareholder of JAMES AZZOPARDI
- [Ownership, incoming] shareholder of LEONID TSVETKOV
- [Ownership, incoming] shareholder of SERGEY LEVIN
- [Ownership, incoming] shareholder of DANIIL CHERNOV
- [Ownership, incoming] shareholder of ALEKSANDR CHERNOV
- [Directorship, incoming] secretary of JAMES AZZOPARDI
- [Ownership, incoming] shareholder of JAMES PERRY ZAMMIT
- [Ownership, incoming] shareholder of EKATERINA TROSHINA
- [Directorship, incoming] legal representative of EKATERINA TROSHINA
- [Directorship, incoming] director of DANIIL CHERNOV
- [Directorship, incoming] judicial representative of DANIIL CHERNOV
- [Directorship, incoming] judicial representative of EKATERINA TROSHINA
- [Directorship, incoming] director of EKATERINA TROSHINA