Entity:
MULTIOCEAN SHIPPING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENIS KRUZHKOVSKIY | Shareholder | - | - | Paradise Papers |
| VLADIMIR SMIRNOV | Shareholder | - | - | Paradise Papers |
| LARISA KOSTINA | Shareholder | - | - | Paradise Papers |
| FIDUSERVE OVERSEAS LIMITED | Shareholder | - | - | Paradise Papers |
| FERRANTI OCEAN GROUP LIMITED | Legal representative | - | - | Paradise Papers |
| FERRANTI OCEAN GROUP LIMITED | Judicial representative | - | - | Paradise Papers |
| FERRANTI OCEAN GROUP LIMITED | Director | - | - | Paradise Papers |
| VALERIY LEBEDEV | Shareholder | - | - | Paradise Papers |
| VALERIY LEBEDEV | Director | - | - | Paradise Papers |
| VALERIY LEBEDEV | Legal representative | - | - | Paradise Papers |
| VALERIY LEBEDEV | 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.