Entity:
MIDLAND 214 SHIPPING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIDLAND RIVER-SEA SHIPPING COMPANY LTD | Shareholder | - | - | Paradise Papers |
| MIDLAND RESOURCES HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| KATIA MERCIECA | Liquidator | - | - | Paradise Papers |
| ZAK AARON | Director | - | - | Paradise Papers |
| ZAK AARON | Legal representative | - | - | Paradise Papers |
| ZAK AARON | Judicial representative | - | - | Paradise Papers |
| IGOR AVRAMENKO | Judicial representative | - | - | Paradise Papers |
| IGOR AVRAMENKO | Director | - | - | Paradise Papers |
| IGOR AVRAMENKO | Legal representative | - | - | Paradise Papers |
| DANIEL TILIS | Judicial representative | - | - | Paradise Papers |
| DANIEL TILIS | Legal representative | - | - | Paradise Papers |
| DANIEL TILIS | Director | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Secretary | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Legal representative | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Judicial 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.