Officer:
IGOR RYZOGLAZOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRISTINA NAVIGATION LIMITED | Legal representative | - | - | 01-FEB-2002 | Malta | Struck Off | Paradise Papers |
| KRISTINA NAVIGATION LIMITED | Judicial representative | - | - | 01-FEB-2002 | Malta | Struck Off | Paradise Papers |
| KRISTINA NAVIGATION LIMITED | Director | - | - | 01-FEB-2002 | Malta | Struck Off | Paradise Papers |
| SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED | Judicial representative | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED | Director | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED | Legal representative | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| CASPIAN FERRY LIMITED | Judicial representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CASPIAN FERRY LIMITED | Legal representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CASPIAN FERRY LIMITED | Director | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 38/1-15, ARBAT STREET MOSCOW | 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.