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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TSAPP GENNADY VLADIMIROVICH

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VI EIGHT LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SEVEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SIX LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
CTORY HOLDINGS LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FIVE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI THREE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
EVELINA SHIPPING LTD Director - - 06-AUG-1999 Malta Struck Off Paradise Papers
VI ONE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
OLIVIA SHIPPING LTD Director - - 06-AUG-1999 Malta Struck Off Paradise Papers
VI TEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FOUR LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI NINE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TWO LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
NATALY SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
LOVE SHIPPING COMPANY LIMITED Director - - 20-DEC-1994 Malta Struck Off Paradise Papers
MARGO SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
GALINA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
KSENIA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
87, APARTMENT 29, LENINGRADSKOYE, MOSCOW Paradise Papers
87 APT. 29 LENINGRADSKOYE HIGHWAY MOSCOW 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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