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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
POMORIE MARITIME LTD Judicial representative - - 20-DEC-2002 Malta Struck Off Paradise Papers
POMORIE MARITIME LTD Director - - 20-DEC-2002 Malta Struck Off Paradise Papers
POMORIE MARITIME LTD Legal representative - - 20-DEC-2002 Malta Struck Off Paradise Papers
PLOVDIV MARITIME LTD Judicial representative - - 26-NOV-1996 Malta Struck Off Paradise Papers
PLOVDIV MARITIME LTD Legal representative - - 26-NOV-1996 Malta Struck Off Paradise Papers
PLOVDIV MARITIME LTD Director - - 26-NOV-1996 Malta Struck Off Paradise Papers
ALEKSANDER MARITIME LTD Director - - 20-APR-1995 Malta Struck Off Paradise Papers
ALEKSANDER MARITIME LTD Legal representative - - 20-APR-1995 Malta Struck Off Paradise Papers
ALEKSANDER MARITIME LTD Judicial representative - - 20-APR-1995 Malta Struck Off Paradise Papers
VARNA MARITIME LTD Legal representative - - 30-APR-1997 Malta Struck Off Paradise Papers
VARNA MARITIME LTD Director - - 30-APR-1997 Malta Struck Off Paradise Papers
VARNA MARITIME LTD Judicial representative - - 30-APR-1997 Malta Struck Off Paradise Papers
GEORGI MARITIME LTD Legal representative - - 28-APR-1995 Malta Struck Off Paradise Papers
GEORGI MARITIME LTD Director - - 28-APR-1995 Malta Struck Off Paradise Papers
GEORGI MARITIME LTD Judicial representative - - 28-APR-1995 Malta Struck Off Paradise Papers
DIKOM MARITIME LTD Director - - 20-APR-1995 Malta Struck Off Paradise Papers
DIKOM MARITIME LTD Judicial representative - - 20-APR-1995 Malta Struck Off Paradise Papers
DIKOM MARITIME LTD Legal representative - - 20-APR-1995 Malta Struck Off Paradise Papers
TZAREVETZ MARITIME LTD Judicial representative - - 25-MAR-1996 Malta Struck Off Paradise Papers
TZAREVETZ MARITIME LTD Legal representative - - 25-MAR-1996 Malta Struck Off Paradise Papers
TZAREVETZ MARITIME LTD Director - - 25-MAR-1996 Malta Struck Off Paradise Papers

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