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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
SHMIDT SHIPPING LTD. Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
FESTIVAL SHIPPING LIMITED Judicial representative - - 22-MAR-1999 Malta In Dissolution Paradise Papers
FESTIVAL SHIPPING LIMITED Director - - 22-MAR-1999 Malta In Dissolution Paradise Papers
FESTIVAL SHIPPING LIMITED Legal representative - - 22-MAR-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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