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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BKR MARITIME CONSULTING CO. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-DEC-1996
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
ALEXANDRE BRYSTOV Legal representative - - Paradise Papers
ALEXANDRE BRYSTOV Director - - Paradise Papers
ALEXANDRE BRYSTOV Judicial representative - - Paradise Papers
VICTOR ROMANOV Director - - Paradise Papers
VICTOR ROMANOV Legal representative - - Paradise Papers
VICTOR ROMANOV Judicial representative - - Paradise Papers
KATIA MERCIECA Liquidator - - Paradise Papers
NADEZHDA KALININA Director - - Paradise Papers
NADEZHDA KALININA Judicial representative - - Paradise Papers
NADEZHDA KALININA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
12/13, STRAIT STR, VALLETTA, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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