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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
RICAMAR SHIPPING LIMITED Director - - 20-SEP-1995 Malta - Paradise Papers
KALMIN SHIPPING LIMITED Director - - 26-MAR-2003 Malta In Dissolution Paradise Papers
NADEZHDA SHIPMANAGEMENT LIMITED Legal representative - - 26-APR-1995 Malta - Paradise Papers
NADEZHDA SHIPMANAGEMENT LIMITED Director - - 26-APR-1995 Malta - Paradise Papers
NADEZHDA SHIPMANAGEMENT LIMITED Judicial representative - - 26-APR-1995 Malta - Paradise Papers
NIKAMAR SHIPPING LIMITED Legal representative - - 14-NOV-1996 Malta - Paradise Papers
NIKAMAR SHIPPING LIMITED Judicial representative - - 14-NOV-1996 Malta - Paradise Papers
NIKAMAR SHIPPING LIMITED Director - - 14-NOV-1996 Malta - Paradise Papers
SANDRAMAR SHIPPING LIMITED Director - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SANDRAMAR SHIPPING LIMITED Legal representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SANDRAMAR SHIPPING LIMITED Judicial representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
MARTINA SHIPPING LIMITED Director - - 02-APR-1996 Malta - Paradise Papers
MARTINA SHIPPING LIMITED Judicial representative - - 02-APR-1996 Malta - Paradise Papers
MARTINA SHIPPING LIMITED Legal representative - - 02-APR-1996 Malta - Paradise Papers
BKR MARITIME CONSULTING CO. LIMITED Director - - 09-DEC-1996 Malta Struck Off Paradise Papers
BKR MARITIME CONSULTING CO. LIMITED Judicial representative - - 09-DEC-1996 Malta Struck Off Paradise Papers
BKR MARITIME CONSULTING CO. LIMITED Legal representative - - 09-DEC-1996 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NADEZDA KALININA Same id as - - 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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