EVGENY TOMASHOV
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/56027962
Relationships
- [Directorship, outgoing] secretary of U-SHOOT LIMITED
- [Directorship, outgoing] judicial representative of U-BOAT MALTA LIMITED
- [Directorship, outgoing] secretary of U-GROUP MALTA LIMITED
- [Directorship, outgoing] secretary of U-MARKETING LIMITED
- [Directorship, outgoing] secretary of U-DIVE LIMITED
- [Directorship, outgoing] secretary of FILM CORPORATION LIMITED
- [Directorship, outgoing] legal representative of U-BOAT MALTA LIMITED
- [Directorship, outgoing] secretary of U SAILING SCHOOL LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN MOVIE CITY LIMITED
- [Directorship, outgoing] secretary of ACT EUROPE LIMITED
- [Directorship, outgoing] director of U-BOAT MALTA LIMITED
- [Directorship, outgoing] secretary of ABYSS DIVING CLUB (MALTA) LIMITED
- [Directorship, outgoing] secretary of U-FILM LIMITED
- [Directorship, outgoing] secretary of MALTA MARINE LIMITED
- [Ownership, outgoing] shareholder of U-GROUP MALTA LIMITED
- [Ownership, outgoing] shareholder of DOUGLAS MARKETING AGENCY LTD.
- [Ownership, outgoing] shareholder of MALTA MARINE LIMITED
- [Ownership, outgoing] shareholder of U-BOAT MALTA LIMITED