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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TITAN SHIPPING SA Shareholder - - Paradise Papers
REFAT BARIEV Legal representative - - Paradise Papers
REFAT BARIEV Judicial representative - - Paradise Papers
REFAT BARIEV Director - - Paradise Papers
VOLODYMYR ANDRYEYEV Director - - Paradise Papers
VOLODYMYR ANDRYEYEV Judicial representative - - Paradise Papers
VOLODYMYR ANDRYEYEV Legal representative - - Paradise Papers
DMYTRO KYSELOV Director - - Paradise Papers
DMYTRO KYSELOV Judicial representative - - Paradise Papers
DMYTRO KYSELOV Legal representative - - Paradise Papers
NICHOLAS GOUDER 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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