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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LYUDMIL DIMITROV

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (1)

Data From
1, PRIMORSKI BLVD, VARNA 9000 Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more