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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIDORENKO & 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:
    13-AUG-2008

Connections:

Officer (4)

Role From To Data From
ANATOLII KATRICH Judicial representative - - Paradise Papers
ANATOLII KATRICH Director - - Paradise Papers
ANATOLII KATRICH Legal representative - - Paradise Papers
SERGIY SYDORENKO Shareholder - - Paradise Papers
SERGIY SYDORENKO Director - - Paradise Papers
SERGIY SYDORENKO Judicial representative - - Paradise Papers
SERGIY SYDORENKO Legal representative - - Paradise Papers
VLADIMIR DUBROVSKIY Director - - Paradise Papers
VLADIMIR DUBROVSKIY Judicial representative - - Paradise Papers
VLADIMIR DUBROVSKIY Legal representative - - Paradise Papers
OKSANA BURIYEVA Shareholder - - Paradise Papers
OKSANA BURIYEVA Director - - Paradise Papers
OKSANA BURIYEVA Legal representative - - Paradise Papers
OKSANA BURIYEVA Secretary - - Paradise Papers
OKSANA BURIYEVA Judicial representative - - Paradise Papers

Address (1)

Data From
7, BREAKPOINTS APPARTMENTS, TRIQ IL-BRANKUTLI, QAWRA, ST. PAUL'S BAYSPB 1501, 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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