Officer:
MIKHAIL UMNOV
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 |
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.