Freshy.io 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
- 2016-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074682
Relationships
- [Ownership, incoming] shareholder of VALERIYA LOBANOVA
- [Ownership, incoming] shareholder of ANATOLIY GATT
- [Ownership, incoming] shareholder of GLEB ELISEEV
- [Ownership, incoming] shareholder of SVETLANA MITRAKHOVICH
- [Directorship, incoming] director of GLEB ELISEEV
- [Directorship, incoming] secretary of VALERIYA LOBANOVA
- [Directorship, incoming] director of ANATOLIY GATT
- [Directorship, incoming] legal representative of GLEB ELISEEV
- [Directorship, incoming] judicial representative of ANATOLIY GATT
- [Directorship, incoming] director of VALERIYA LOBANOVA
- [Directorship, incoming] legal representative of ANATOLIY GATT
- [Directorship, incoming] judicial representative of GLEB ELISEEV
- [Directorship, incoming] legal representative of VALERIYA LOBANOVA
- [Directorship, incoming] judicial representative of SVETLANA MITRAKHOVICH
- [Directorship, incoming] legal representative of SVETLANA MITRAKHOVICH
- [Directorship, incoming] director of SVETLANA MITRAKHOVICH
- [Directorship, incoming] judicial representative of VALERIYA LOBANOVA