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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
STATUS SHIPPING SA Shareholder - - Paradise Papers
VOLODYMYR ANDRYEYEV Judicial representative - - Paradise Papers
VOLODYMYR ANDRYEYEV Legal representative - - Paradise Papers
VOLODYMYR ANDRYEYEV Director - - Paradise Papers
DMYTRO KYSEL'OV Judicial representative - - Paradise Papers
DMYTRO KYSEL'OV Legal representative - - Paradise Papers
DMYTRO KYSEL'OV Director - - Paradise Papers
YULIYA AVIEDOVA Director - - Paradise Papers
YULIYA AVIEDOVA Legal representative - - Paradise Papers
YULIYA AVIEDOVA Judicial representative - - Paradise Papers
NICHOLAS GOUDER Liquidator - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - 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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