Energy Investment Ltd.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1992-11-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002012

Relationships

[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] appleby assigned attorney Erskine - Alex J
[Directorship, incoming] director of Grin - Victor
[Directorship, incoming] director of Derkach - Valery
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Skachkov - Evgeny
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] director of Gusakovsky - Andrii
[Directorship, incoming] director of Boiko - Tetiana
[Directorship, incoming] director of Hryn - Vadym
[Directorship, incoming] director of Sedina - Antonina
[Directorship, incoming] director of Gusakivska - Maryna
[Directorship, incoming] appleby assigned attorney Bodi - James Alexander
[Directorship, incoming] president of Grin - Victor
[Directorship, incoming] director of Adamski - Christoph
[Directorship, incoming] vice-president of Skachkov - Evgeny
[Directorship, incoming] vice-president of Derkach - Valery
[Ownership, incoming] shareholder of Gusakovsky - Andrii
[Ownership, incoming] shareholder of P.A. Synergy Investments s.r.o.
[Ownership, incoming] shareholder of C.I.L. Cherry Industries Limited
[Ownership, incoming] shareholder of Fram Shipping Ltd.