ELENA KOLTSOVA

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/56047505

Relationships

[Directorship, outgoing] legal representative of PHARMACEUTICAL MALTA LIMITED
[Directorship, outgoing] director of BF-MEDIC (MALTA) LIMITED
[Directorship, outgoing] legal representative of FLIPPINGBOOK LIMITED
[Directorship, outgoing] judicial representative of FULL PROOF INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of COSPICUA BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] legal representative of PACIFIC POWER LIMITED
[Directorship, outgoing] secretary of PACIFIC POWER LIMITED
[Ownership, outgoing] shareholder of FAMILY OFFICE MALTA LIMITED
[Ownership, outgoing] shareholder of COSPICUA BOUTIQUE HOTEL LIMITED
[Ownership, outgoing] shareholder of FAMILY OFFICE LIMITED
[Directorship, outgoing] judicial representative of INNOVATIVE PHARMACEUTICALS LIMITED
[Directorship, outgoing] director of PHARMACEUTICAL MALTA LIMITED
[Directorship, outgoing] secretary of PHARMACEUTICAL MALTA LIMITED
[Directorship, outgoing] legal representative of PHARMA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BF-MEDIC (MALTA) LIMITED
[Directorship, outgoing] judicial representative of FLIPPINGBOOK LIMITED
[Directorship, outgoing] legal representative of FULL PROOF INVESTMENTS LIMITED
[Directorship, outgoing] secretary of COSPICUA BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] secretary of SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
[Directorship, outgoing] director of FLIPPINGBOOK LIMITED
[Directorship, outgoing] director of PACIFIC POWER LIMITED
[Directorship, outgoing] secretary of INNOVATIVE PHARMACEUTICALS LIMITED
[Directorship, outgoing] judicial representative of PHARMACEUTICAL MALTA LIMITED
[Directorship, outgoing] judicial representative of PHARMA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BF-MEDIC (MALTA) LIMITED
[Directorship, outgoing] director of FAMILY OFFICE MALTA LIMITED
[Directorship, outgoing] legal representative of INNOVATIVE PHARMACEUTICALS LIMITED
[Directorship, outgoing] director of FULL PROOF INVESTMENTS LIMITED
[Directorship, outgoing] director of COSPICUA BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] legal representative of FAMILY OFFICE MALTA LIMITED
[Directorship, outgoing] secretary of FAMILY OFFICE MALTA LIMITED
[Directorship, outgoing] director of PHARMA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of COSPICUA BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] judicial representative of FAMILY OFFICE MALTA LIMITED
[Directorship, outgoing] director of INNOVATIVE PHARMACEUTICALS LIMITED
[Directorship, outgoing] judicial representative of PACIFIC POWER LIMITED