EVGUENI BODICHTIANOU
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
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/56023678
Relationships
- [Directorship, outgoing] secretary of BOARDING SCHOOL (MALTA) LTD
- [Directorship, outgoing] judicial representative of RM ESTATES LIMITED
- [Directorship, outgoing] director of BOARDING SCHOOL (MALTA) LTD
- [Directorship, outgoing] legal representative of ZEBRA GROUP LIMITED
- [Directorship, outgoing] judicial representative of DHM PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BRAVO INTERNATIONAL CONSULTING LIMITED
- [Directorship, outgoing] legal representative of BOARDING SCHOOL (MALTA) LTD
- [Directorship, outgoing] director of DHM PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ZEBRA GROUP LIMITED
- [Directorship, outgoing] director of RM ESTATES LIMITED
- [Directorship, outgoing] legal representative of DHM PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] director of ZEBRA GROUP LIMITED
- [Directorship, outgoing] judicial representative of BRAVO INTERNATIONAL CONSULTING LIMITED
- [Directorship, outgoing] legal representative of RM ESTATES LIMITED
- [Directorship, outgoing] secretary of RM ESTATES LIMITED
- [Directorship, outgoing] director of BRAVO INTERNATIONAL CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of BOARDING SCHOOL (MALTA) LTD
- [Directorship, outgoing] secretary of BRAVO INTERNATIONAL CONSULTING LIMITED
- [Ownership, outgoing] shareholder of ZEBRA GROUP LIMITED
- [Ownership, outgoing] shareholder of RM ESTATES LIMITED
- [Ownership, outgoing] shareholder of DHM PROPERTY INVESTMENTS LIMITED