Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | IRAKLI LITANISHVILI | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
ICIJ ID | 56049024 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Emperor Evieishn Ltd Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AIM OF EMPEROR LTD | judicial representative of | - | - | |
ASR RUSSIA AND CIS LTD | judicial representative of | - | - | |
Emperor Evieishn Ltd Sanctioned entity | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Emperor Evieishn Ltd Sanctioned entity | director of | - | - | |
AIM OF EMPEROR LTD | director of · legal representative of | - | - | |
ASR RUSSIA AND CIS LTD | director of · legal representative of | - | - | |
Emperor Evieishn Ltd Sanctioned entity | legal representative of | - | - |