Entity:
VERESHCHAGIN SHIPPING LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOVOSHIP S.A. | Shareholder | - | - | Paradise Papers |
| INTRIGUE SHIPPING INC. | Shareholder | - | - | Paradise Papers |
| VASILY DMITROV | Secretary | - | - | Paradise Papers |
| SYLVANA M. ZAMMIT DEMICOLI | Liquidator | - | - | Paradise Papers |
| MARIOS ORPHANOS | Director | - | - | Paradise Papers |
| MARIOS ORPHANOS | Judicial representative | - | - | Paradise Papers |
| MARIOS ORPHANOS | Legal representative | - | - | Paradise Papers |
| OXANA SHAKHLAMOVA | Legal representative | - | - | Paradise Papers |
| OXANA SHAKHLAMOVA | Judicial representative | - | - | Paradise Papers |
| OXANA SHAKHLAMOVA | Director | - | - | Paradise Papers |
| VLADIMIR SHABLIN | Director | - | - | Paradise Papers |
| VLADIMIR SHABLIN | Judicial representative | - | - | Paradise Papers |
| VLADIMIR SHABLIN | 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.