Officer:
OXANA SHAKHLAMOVA
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 |
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.