SEMEN SPIRIDONOV
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, RU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007245
Relationships
- [Directorship, outgoing] director of C12 Technology Limited
- [Directorship, outgoing] judicial representative of C12 Sales and Marketing Limited
- [Directorship, outgoing] secretary of NESIA Holding Limited
- [Directorship, outgoing] secretary of OBRIDGE LTD
- [Directorship, outgoing] legal representative of C12 Sales and Marketing Limited
- [Directorship, outgoing] director of ITG Ltd
- [Directorship, outgoing] legal representative of ITG Ltd
- [Directorship, outgoing] secretary of ITG Ltd
- [Directorship, outgoing] secretary of Third Bird Party Limited
- [Directorship, outgoing] director of C12 Sales and Marketing Limited
- [Directorship, outgoing] secretary of MANAS MEDIA LIMITED
- [Directorship, outgoing] secretary of Timox Limited
- [Directorship, outgoing] judicial representative of ITG Ltd
- [Directorship, outgoing] legal representative of Third Bird Party Limited
- [Directorship, outgoing] secretary of SMART TRADING LTD
- [Directorship, outgoing] judicial representative of C12 Technology Limited
- [Directorship, outgoing] secretary of C12 Sales and Marketing Limited
- [Directorship, outgoing] judicial representative of Third Bird Party Limited
- [Directorship, outgoing] secretary of TWO TOGETHER LIMITED
- [Directorship, outgoing] director of Third Bird Party Limited
- [Directorship, outgoing] legal representative of C12 Technology Limited
- [Directorship, outgoing] secretary of C12 Technology Limited
- [Ownership, outgoing] shareholder of Third Bird Party Limited
- [Ownership, outgoing] shareholder of C12 Sales and Marketing Limited