ROMAN LUKICHOV
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
- UA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56092252
Relationships
- [Directorship, outgoing] legal representative of Elegance Trading Company Limited
- [Directorship, outgoing] director of Elegance Trading Company Limited
- [Directorship, outgoing] legal representative of ELEGANCE HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Elegance Trading Company Limited
- [Directorship, outgoing] director of STROYKA LIMITED
- [Directorship, outgoing] director of FERRUM STRUCTURES LIMITED
- [Directorship, outgoing] secretary of Elegance Trading Company Limited
- [Directorship, outgoing] judicial representative of STROYKA LIMITED
- [Directorship, outgoing] judicial representative of FERRUM STRUCTURES LIMITED
- [Directorship, outgoing] secretary of FERRUM STRUCTURES LIMITED
- [Directorship, outgoing] judicial representative of ELEGANCE HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of STROYKA LIMITED
- [Directorship, outgoing] secretary of ELEGANCE HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ELEGANCE HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of STROYKA LIMITED
- [Ownership, outgoing] shareholder of Elegance Trading Company Limited
- [Ownership, outgoing] shareholder of FERRUM STRUCTURES LIMITED
- [Directorship, outgoing] director of ELEGANCE HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of STROYKA LIMITED
- [Directorship, outgoing] legal representative of FERRUM STRUCTURES LIMITED