Entity:
SINEGA SHIPPING LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IOURI KOREPINE | Shareholder | - | - | Paradise Papers |
| IGOR SETCHKO | Shareholder | - | - | Paradise Papers |
| TRIDENT INVESTMENT CORPORATION | Shareholder | - | - | Paradise Papers |
| VIKTOR DYRTCHENKO | Shareholder | - | - | Paradise Papers |
| NIKOLAI ALIPENKO | Shareholder | - | - | Paradise Papers |
| TALIDA LLC | Shareholder | - | - | Paradise Papers |
| ANHEE RESOURCES INC. | Shareholder | - | - | Paradise Papers |
| SERGEY KREMENSKY | Shareholder | - | - | Paradise Papers |
| ALEXEI DYRTCHENKO | Shareholder | - | - | Paradise Papers |
| KEITH MICALLEF | Liquidator | - | - | Paradise Papers |
| ADRIAN PACE | Director | - | - | Paradise Papers |
| ADRIAN PACE | Judicial representative | - | - | Paradise Papers |
| ADRIAN PACE | Legal representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.