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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YAKUP ALEGEDPINOV

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TIMSA SHIPPING COMPANY LIMITED Director - - 28-APR-1992 Malta Struck Off Paradise Papers
EKHABI LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
VITALIY DYAKONOV LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
POYARKOVO LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
TOMARI LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
PROFESSOR VLADIMIR POPOV LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
HILL NAVIGATION LIMITED Director - - 18-OCT-1996 Malta - Paradise Papers
SLAVNOE LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
SHANTAR LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
RONNEBH SHIPPING COMPANY LIMITED Director - - 14-DEC-1995 Malta - Paradise Papers
PIONER UZBEKISTANA LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
NOGLIKI LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
GASTELLO LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
IVAN SKURIDIN LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
AKADEMIK POZDYUNIN LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
PROFESSOR PAPKOVICH LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
CHEKHOV LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
MUKHTAR AUEZOV LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers
DE-KASTRI LIMITED Director - - 27-MAY-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
16, POBEDY STREET, KHOLMSK, SAKHALIN ISLAND 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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