BORIS IOFFE

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/56040969

Relationships

[Directorship, outgoing] director of BEAVER JET LTD
[Directorship, outgoing] legal representative of ORION (MALTA) LTD
[Directorship, outgoing] director of NEW FRONTIER CAPITAL LTD
[Directorship, outgoing] judicial representative of ALPHA JET LTD
[Directorship, outgoing] legal representative of BEAVER JET LTD
[Directorship, outgoing] judicial representative of ORION (MALTA) LTD
[Directorship, outgoing] legal representative of NEW FRONTIER CAPITAL LTD
[Directorship, outgoing] judicial representative of NEW FRONTIER PROPERTY LTD.
[Directorship, outgoing] director of SOPHITECH INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of BUILDINLOC LIMITED
[Directorship, outgoing] judicial representative of BEAVER JET LTD
[Directorship, outgoing] judicial representative of NEW FRONTIER CAPITAL LTD
[Directorship, outgoing] legal representative of SOPHITECH INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of BUILDINLOC LIMITED
[Directorship, outgoing] judicial representative of SOPHITECH INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ALPHA JET LTD
[Directorship, outgoing] legal representative of NEW FRONTIER PROPERTY LTD.
[Directorship, outgoing] director of BUILDINLOC LIMITED
[Directorship, outgoing] director of ORION (MALTA) LTD
[Directorship, outgoing] director of ALPHA JET LTD
[Directorship, outgoing] director of NEW FRONTIER PROPERTY LTD.