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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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