OLGA DITZEL
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56050052
Relationships
- [Directorship, outgoing] director of Modest Holdings Limited
- [Directorship, outgoing] judicial representative of Netaman Repair Group Limited
- [Directorship, outgoing] legal representative of SEASIDE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of Interfoam Trading & Research Management Limited
- [Directorship, outgoing] director of DUMPR Limited
- [Directorship, outgoing] director of Realcom Limited
- [Directorship, outgoing] legal representative of Omerta LTD
- [Directorship, outgoing] legal representative of PECUNIA MONETARY LTD
- [Directorship, outgoing] judicial representative of LVG Eurobasket Sport Ltd
- [Directorship, outgoing] secretary of Zemfa Limited
- [Directorship, outgoing] judicial representative of CEMEC INVESTMENT LTD
- [Directorship, outgoing] legal representative of Majaste Trading Limited
- [Directorship, outgoing] legal representative of Bondone Holding Ltd
- [Directorship, outgoing] director of HERMES HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TED LIMITED
- [Directorship, outgoing] judicial representative of MAX-TRADE LTD
- [Directorship, outgoing] secretary of PLATON INVESTMENTS LTD
- [Directorship, outgoing] director of Amberton Holdings Ltd
- [Directorship, outgoing] secretary of Yell International Ltd
- [Directorship, outgoing] legal representative of Starnes Limited
- [Directorship, outgoing] director of LVG Eurobasket Sport Ltd
- [Directorship, outgoing] judicial representative of B2C Central Europe Ltd
- [Directorship, outgoing] judicial representative of Rinform Limited
- [Directorship, outgoing] director of CEMEC INVESTMENT LTD
- [Directorship, outgoing] legal representative of HERMES HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SEASIDE MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of DUMPR Limited
- [Directorship, outgoing] secretary of EGAP Group Limited
- [Directorship, outgoing] legal representative of Realcom Limited
- [Directorship, outgoing] judicial representative of Omerta LTD
- [Directorship, outgoing] director of Starnes Limited
- [Directorship, outgoing] legal representative of LVG Eurobasket Sport Ltd
- [Directorship, outgoing] legal representative of CEMEC INVESTMENT LTD
- [Directorship, outgoing] judicial representative of ISB MEDIA HOLDING LTD
- [Directorship, outgoing] judicial representative of Bondone Holding Ltd
- [Directorship, outgoing] judicial representative of COBIGAL SOLUTIONS LTD
- [Directorship, outgoing] legal representative of Modest Holdings Limited
- [Directorship, outgoing] director of SEASIDE MANAGEMENT LIMITED
- [Directorship, outgoing] director of PECUNIA MONETARY LTD
- [Directorship, outgoing] secretary of Kurono Limited
- [Directorship, outgoing] legal representative of B2C Central Europe Ltd
- [Directorship, outgoing] legal representative of Rinform Limited
- [Directorship, outgoing] legal representative of Promos Investment Limited
- [Directorship, outgoing] director of Majaste Trading Limited
- [Directorship, outgoing] secretary of LIPOLAB LIMITED
- [Directorship, outgoing] director of Bondone Holding Ltd
- [Directorship, outgoing] judicial representative of RAINBOW ASSETS LTD
- [Directorship, outgoing] secretary of PROSPERA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Modest Holdings Limited
- [Directorship, outgoing] legal representative of Netaman Repair Group Limited
- [Directorship, outgoing] director of MAX-TRADE LTD
- [Directorship, outgoing] secretary of Verona Capital Holdings Ltd
- [Directorship, outgoing] director of ISB MEDIA HOLDING LTD
- [Directorship, outgoing] legal representative of RAINBOW ASSETS LTD
- [Directorship, outgoing] legal representative of COBIGAL SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of HERMES HOLDINGS LIMITED
- [Directorship, outgoing] director of Netaman Repair Group Limited
- [Directorship, outgoing] secretary of B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
- [Directorship, outgoing] secretary of MONT ROSE LTD
- [Directorship, outgoing] judicial representative of Realcom Limited
- [Directorship, outgoing] judicial representative of Starnes Limited
- [Directorship, outgoing] secretary of BOURTON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MedCapital Limited
- [Directorship, outgoing] director of Promos Investment Limited
- [Directorship, outgoing] secretary of FLEXLINK LIMITED
- [Directorship, outgoing] secretary of ERDO TRADING LTD
- [Directorship, outgoing] legal representative of Amberton Holdings Ltd
- [Directorship, outgoing] judicial representative of DUMPR Limited
- [Directorship, outgoing] judicial representative of PECUNIA MONETARY LTD
- [Directorship, outgoing] legal representative of ISB MEDIA HOLDING LTD
- [Directorship, outgoing] director of RAINBOW ASSETS LTD
- [Directorship, outgoing] secretary of Green Planet Finance LTD.
- [Directorship, outgoing] secretary of TV SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of MAX-TRADE LTD
- [Directorship, outgoing] judicial representative of Amberton Holdings Ltd
- [Directorship, outgoing] director of Omerta LTD
- [Directorship, outgoing] director of B2C Central Europe Ltd
- [Directorship, outgoing] director of Rinform Limited
- [Directorship, outgoing] judicial representative of Promos Investment Limited
- [Directorship, outgoing] judicial representative of Majaste Trading Limited
- [Directorship, outgoing] director of COBIGAL SOLUTIONS LTD
- [Directorship, outgoing] secretary of Europe Line Limited