Officer:
VICTOR ROMANOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARK & PARTNERS LTD | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| ARES SHIPPING LTD. | Shareholder | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ARES SHIPPING LTD. | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ARES SHIPPING LTD. | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ARES SHIPPING LTD. | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| I.M. INTERNATIONAL LTD. | Director | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| I.M. INTERNATIONAL LTD. | Judicial representative | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| I.M. INTERNATIONAL LTD. | Legal representative | - | - | 08-APR-1992 | Malta | In Dissolution | 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.