ALTINVEST 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: 2016-11-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55075851

Relationships

[Directorship, incoming] judicial representative of ASTERIA MANAGEMENT LTD
[Directorship, incoming] director of ASTERIA MANAGEMENT LTD
[Directorship, incoming] legal representative of ALEKSANDR VLADIMIROVICH KARPOVICH
[Directorship, incoming] legal representative of ASTERIA MANAGEMENT LTD
[Ownership, incoming] shareholder of DMITRIY ALEKSANDROVICH AMELIN
[Directorship, incoming] secretary of KONRAD ABELA
[Ownership, incoming] shareholder of JULIA RIFOVNA ERMAKOVA
[Ownership, incoming] shareholder of VLADIMIR ALEKSANDROVICH BABUSHKIN
[Ownership, incoming] shareholder of ALEKSANDR VLADIMIROVICH KARPOVICH
[Ownership, incoming] shareholder of ALEKSEY ALEKSANDROVICH LUKANIN
[Ownership, incoming] shareholder of ANTON VIKTOROVICH BRAGIN
[Ownership, incoming] shareholder of ALEKSEY VIKTOROVICH KVIRING
[Ownership, incoming] shareholder of SERGEY VLADIMIROVICH SIDOROV
[Ownership, incoming] shareholder of IVAN ALEKSANDROVICH ZYKOV
[Ownership, incoming] shareholder of PETR BORISOVICH TSEKHMISTER
[Ownership, incoming] shareholder of ALEKSEY VLADIMIROVICH TUTIKOV
[Ownership, incoming] shareholder of ANTON ALEKSEEVICH VOLKOV
[Ownership, incoming] shareholder of SERGEY ALEKSANDROVICH CHERNOV
[Directorship, incoming] director of ALEKSANDR VLADIMIROVICH KARPOVICH
[Ownership, incoming] shareholder of TIMUR ARSENOVICH AKBASHEV
[Directorship, incoming] judicial representative of ALEKSANDR VLADIMIROVICH KARPOVICH