Officer:
VOLGO-BALTIC SHIPMANAGEMENT LIMITED
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSICH-10 LTD | Director | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| RUSICH-10 LTD | Legal representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| RUSICH-10 LTD | Judicial representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| RUSICH 3 LTD | Judicial representative | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| RUSICH 3 LTD | Director | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| RUSICH 3 LTD | Legal representative | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| NWS 1 BALT SHIPPING COMPANY LTD. | Judicial representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 1 BALT SHIPPING COMPANY LTD. | Legal representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 1 BALT SHIPPING COMPANY LTD. | Director | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-8 LTD | Judicial representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| RUSICH-8 LTD | Legal representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| RUSICH-8 LTD | Director | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| RUSICH 2 LTD | Judicial representative | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| RUSICH 2 LTD | Legal representative | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| RUSICH 2 LTD | Director | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| NWS 10 BALT SHIPPING COMPANY LTD | Legal representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 10 BALT SHIPPING COMPANY LTD | Judicial representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 10 BALT SHIPPING COMPANY LTD | Director | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 3 BALT SHIPPING COMPANY LTD | Judicial representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 3 BALT SHIPPING COMPANY LTD | Director | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 3 BALT SHIPPING COMPANY LTD | Legal representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| RUSSICH 1 LTD | Judicial representative | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| RUSSICH 1 LTD | Director | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| RUSSICH 1 LTD | Legal representative | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| NWS 6 BALT SHIPPING COMPANY LTD | Director | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 6 BALT SHIPPING COMPANY LTD | Legal representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| NWS 6 BALT SHIPPING COMPANY LTD | Judicial representative | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-7 LTD | Legal representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-7 LTD | Judicial representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-7 LTD | Director | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-11 LTD | Director | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| RUSICH-11 LTD | Judicial representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| RUSICH-11 LTD | Legal representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| RUSICH 4 LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| RUSICH 4 LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| RUSICH 4 LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| RUSICH-6 LTD | Legal representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| RUSICH-6 LTD | Director | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| RUSICH-6 LTD | Judicial representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| RUSICH-5 LTD | Legal representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| RUSICH-5 LTD | Judicial representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| RUSICH-5 LTD | Director | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| VOLGA-BALTIC SHIP 9 LIMITED | Director | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 9 LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 9 LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 7 LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 7 LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 7 LIMITED | Director | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 2 LIMITED | Director | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 2 LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 2 LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| RUSICH-13 LTD | Legal representative | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| RUSICH-13 LTD | Director | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| RUSICH-13 LTD | Judicial representative | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| VALDAY-1 LTD | Legal representative | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| VALDAY-1 LTD | Judicial representative | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| VALDAY-1 LTD | Director | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
Address (1)
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.