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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LYDIA NAVIGATION COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-APR-2012

Connections:

Officer (7)

Role From To Data From
ALISA POLEGOSHKO Shareholder - - Paradise Papers
GERMAN POLEGOSHKO Shareholder - - Paradise Papers
WALTER RICHARD TROISCH Shareholder - - Paradise Papers
ARTURAS GEDGAUDAS Shareholder - - Paradise Papers
SVETLANA POLEGOSHKO Shareholder - - Paradise Papers
SVETLANA POLEGOSHKO Judicial representative - - Paradise Papers
SVETLANA POLEGOSHKO Director - - Paradise Papers
SVETLANA POLEGOSHKO Legal representative - - Paradise Papers
VALERIJ FEDORCOV Shareholder - - Paradise Papers
VALERIJ FEDORCOV Legal representative - - Paradise Papers
VALERIJ FEDORCOV Judicial representative - - Paradise Papers
VALERIJ FEDORCOV Director - - Paradise Papers
KAZIMIERAS GIMBUTIS Shareholder - - Paradise Papers
KAZIMIERAS GIMBUTIS Legal representative - - Paradise Papers
KAZIMIERAS GIMBUTIS Judicial representative - - Paradise Papers
KAZIMIERAS GIMBUTIS Director - - Paradise Papers

Address (1)

Data From
APT 8, MAYFLOWER COURT, ST. ALOYSIUS STREET, MSIDA, 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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