BORIS IOFFE

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ALPHA JET LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  BEAVER JET LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  BUILDINLOC LIMITED

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  NEW FRONTIER CAPITAL LTD

  Also holds roles at 4 other companies

  • TONIO FENECHsecretary of
  • ARQ FIDUCIARIES LIMITEDdirector of
  • ARQ FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  NEW FRONTIER PROPERTY LTD.

  Also holds roles at 4 other companies

  • TONIO FENECHsecretary of
  • ARQ FIDUCIARIES LIMITEDdirector of
  • ARQ FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  ORION (MALTA) LTD

  Also holds roles at 5 other companies

  • DYNCORP UNIVERSAL CORP.shareholder of
  • SERGEY YAKIMOVdirector of
  • SERGEY YAKIMOVlegal representative of

  +2 more companies
• ●

  SOPHITECH INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

  • ADRIAN MERCIECAsecretary of
  • INTELLECT TECHNOLOGIES LIMITEDshareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.