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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KUSAN INVESTMENTS LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PROFESSOR VLADIMIR POPOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
TOMARI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
SLAVNOE LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
GASTELLO LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
DE-KASTRI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
NOGLIKI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
EKHABI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
IVAN SKURIDIN LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
MUKHTAR AUEZOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
AKADEMIK POZDYUNIN LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
POYARKOVO LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
VITALIY DYAKONOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
CHEKHOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
SHANTAR LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
PROFESSOR PAPKOVICH LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers
PIONER UZBEKISTANA LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
BAHAMAS INTERNATIONAL TRUST BUILDING BANK LANE, PO BOX N8188 NASSAU 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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