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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIKHAIL UMNOV

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STARFISH DIVING CO LIMITED Shareholder - - 21-JUN-2002 Malta - Paradise Papers
STARFISH DIVING CO LIMITED Director - - 21-JUN-2002 Malta - Paradise Papers
STARFISH DIVING CO LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
STARFISH DIVING CO LIMITED Secretary - - 21-JUN-2002 Malta - Paradise Papers
STARFISH DIVING CO LIMITED Judicial representative - - 21-JUN-2002 Malta - Paradise Papers
G & M SHIPPING CO. LTD Shareholder - - 22-JUL-2003 Malta Struck Off Paradise Papers
G & M SHIPPING CO. LTD Director - - 22-JUL-2003 Malta Struck Off Paradise Papers
G & M SHIPPING CO. LTD Judicial representative - - 22-JUL-2003 Malta Struck Off Paradise Papers
G & M SHIPPING CO. LTD Legal representative - - 22-JUL-2003 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Shareholder - - 06-OCT-1999 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Judicial representative - - 06-OCT-1999 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Secretary - - 06-OCT-1999 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Director - - 06-OCT-1999 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Legal representative - - 06-OCT-1999 Malta Struck Off Paradise Papers

Address (3)

Data From
4, EARL COURT, TRIQ IL-GEJZA, SWIEQI Paradise Papers
CAMILLERI FLATS, FLAT 3, ANANIJA STREET, BUGIBBA ST. PAUL'S BAY SPB 06 Paradise Papers
BLUE SEAS, FLAT 1, ST. SIMON STREET, BUGIBBA ST. PAUL'S BAY 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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