Vladimir Fedorov
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
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56533
Relationships
- [Ownership, outgoing] shareholder of Akbar Trading Ltd.
- [Directorship, outgoing] secretary of Saint Helen's Group Ltd
- [Directorship, outgoing] director of Royal International Bank Limited
- [Directorship, outgoing] director of M-SEA CHARTERING LTD
- [Directorship, outgoing] director of UNION TRANSPORT SYSTEM LIMITED
- [Directorship, outgoing] director of TRANSEXPRESS LTD.
- [Directorship, outgoing] director of COMBI EXPRESS LTD.
- [Directorship, outgoing] director of R-trans Ltd.
- [Directorship, outgoing] director of TCE Group Ltd.
- [Directorship, outgoing] director of European Trading House Ltd.
- [Directorship, outgoing] director of AMAKUS LTD
- [Directorship, outgoing] director of AKAFIS LTD
- [Directorship, outgoing] director of AGARAS LTD
- [Directorship, outgoing] director of POETIC CROWN LIMITED
- [Directorship, outgoing] secretary of POETIC CROWN LIMITED
- [Directorship, outgoing] secretary of MOONLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] director of MOONLIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TANGENT GROUP LTD
- [Directorship, outgoing] secretary of JASPER WORLDWIDE LIMITED
- [Directorship, outgoing] director of TANGENT GROUP LTD
- [Directorship, outgoing] director of JASPER WORLDWIDE LIMITED
- [Directorship, outgoing] director of Saint Helen's Group Ltd
- [Directorship, outgoing] director of GRANDSET FINANCE LTD
- [Directorship, outgoing] director of Top Line Cinema Ltd.
- [Directorship, outgoing] secretary of Top Line Cinema Ltd.
- [Directorship, outgoing] secretary of GRANDSET FINANCE LTD
- [Directorship, outgoing] director of Akbar Trading Ltd.
- [Directorship, outgoing] secretary of Akbar Trading Ltd.
- [Directorship, outgoing] director of MUSSINA GROUP LIMITED
- [Directorship, outgoing] director of BEAN INVESTMENTS Ltd
- [Directorship, outgoing] secretary of BEAN INVESTMENTS Ltd
- [Directorship, outgoing] director of OB Group Ltd
- [Directorship, outgoing] secretary of OB Group Ltd