Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KOM MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
KOM MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
KOM MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERSENK MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERSENK MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERSENK MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERELIK MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERELIK MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
PERELIK MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
ROUSSE MARITIME LTD. | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
ROUSSE MARITIME LTD. | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
ROUSSE MARITIME LTD. | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
SAKAR MARITIME LTD | Director | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
SAKAR MARITIME LTD | Judicial representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
SAKAR MARITIME LTD | Legal representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
VELIKO TIRNOVO SHIPPING CO LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
VELIKO TIRNOVO SHIPPING CO LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
VELIKO TIRNOVO SHIPPING CO LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
PLANA NAVIGATION LTD | Legal representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
PLANA NAVIGATION LTD | Judicial representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
PLANA NAVIGATION LTD | Director | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
SOFIA SHIPPING LTD | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
SOFIA SHIPPING LTD | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
SOFIA SHIPPING LTD | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
TRAPEZITZA MARITIME LTD | Judicial representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
TRAPEZITZA MARITIME LTD | Director | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
TRAPEZITZA MARITIME LTD | Legal representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
BOGDAN MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
BOGDAN MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
BOGDAN MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
DOLLY MARITIME LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
DOLLY MARITIME LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
DOLLY MARITIME LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
VOLA MARITIME LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
VOLA MARITIME LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
VOLA MARITIME LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
Data From | |
---|---|
1, PRIMORSKI BLVD, VARNA 9000 | Paradise Papers |
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.
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