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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LITTLE LADY SHIPPING COMPANY LIMITED Director - - 18-SEP-2000 Malta - Paradise Papers
PAVELS STERNBERGS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
PAVELS PARENAGO SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
MIHAILS LOMONOSOVS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
IVANS KULIBINS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
NIKOLAJS KOPERNIKS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
FJODORS BREDIHINS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
IVANS POLZUNOVS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
VASILIJS FESENKOVS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off 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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