Jelena Salova

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: LV
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56097941

Relationships

[Directorship, outgoing] secretary of F.I.S. COMPANY LIMITED
[Directorship, outgoing] director of GIACCHIERI TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of REAL DOMUS IMMOBILIARE COMPANY LIMITED
[Directorship, outgoing] judicial representative of GMG GROUP (ITALIA) COMPANY LIMITED
[Directorship, outgoing] director of G.P. 11 COMPANY LIMITED
[Directorship, outgoing] legal representative of COSTRUZIONI GENIO COMPANY LIMITED
[Directorship, outgoing] director of GARDA (ITALIA) COMPANY LIMITED
[Directorship, outgoing] legal representative of PROCOPIO 2004 COMPANY LIMITED
[Directorship, outgoing] director of GMG GROUP (ITALIA) COMPANY LIMITED
[Directorship, outgoing] director of PREMETALL COMPANY LIMITED
[Directorship, outgoing] judicial representative of COSTRUZIONI GENIO COMPANY LIMITED
[Directorship, outgoing] judicial representative of G.P. 11 COMPANY LIMITED
[Directorship, outgoing] legal representative of GIACCHIERI TRADING COMPANY LIMITED
[Directorship, outgoing] director of REAL DOMUS IMMOBILIARE COMPANY LIMITED
[Directorship, outgoing] secretary of CAPUZZI COMPANY LIMITED
[Directorship, outgoing] legal representative of G.P. 11 COMPANY LIMITED
[Directorship, outgoing] judicial representative of PROCOPIO 2004 COMPANY LIMITED
[Directorship, outgoing] director of IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED
[Directorship, outgoing] legal representative of GMG GROUP (ITALIA) COMPANY LIMITED
[Directorship, outgoing] judicial representative of IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED
[Directorship, outgoing] secretary of MECCANOSTAMPI 2 COMPANY LIMITED
[Directorship, outgoing] judicial representative of PREMETALL COMPANY LIMITED
[Directorship, outgoing] legal representative of GARDA (ITALIA) COMPANY LIMITED
[Directorship, outgoing] director of PROCOPIO 2004 COMPANY LIMITED
[Directorship, outgoing] secretary of FIDECOMM COMPANY LIMITED
[Directorship, outgoing] secretary of O.M.G. COSTRUZIONI COMPANY LIMITED
[Directorship, outgoing] judicial representative of REAL DOMUS IMMOBILIARE COMPANY LIMITED
[Directorship, outgoing] legal representative of PREMETALL COMPANY LIMITED
[Directorship, outgoing] judicial representative of GIACCHIERI TRADING COMPANY LIMITED
[Directorship, outgoing] director of COSTRUZIONI GENIO COMPANY LIMITED
[Directorship, outgoing] judicial representative of GARDA (ITALIA) COMPANY LIMITED
[Directorship, outgoing] secretary of FIDICOMM (ITALIA) COMPANY LIMITED
[Directorship, outgoing] legal representative of IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED