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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more