Officer:
OXANA SHAKHLAMOVA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED DIAMOND NAVIGATION LIMITED | Judicial representative | - | - | 08-JUN-2010 | Malta | - | Paradise Papers |
| RED DIAMOND NAVIGATION LIMITED | Legal representative | - | - | 08-JUN-2010 | Malta | - | Paradise Papers |
| RED DIAMOND NAVIGATION LIMITED | Director | - | - | 08-JUN-2010 | Malta | - | Paradise Papers |
| BLUE GEM SHIPPING LIMITED | Legal representative | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| BLUE GEM SHIPPING LIMITED | Director | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| BLUE GEM SHIPPING LIMITED | Judicial representative | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Lavna Shipping Co Ltd | Legal representative | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| Lavna Shipping Co Ltd | Judicial representative | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| Lavna Shipping Co Ltd | Director | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OXANA PETROVNA SHAKHLAMOVA | Same id as | - | - | Paradise Papers |
Address (1)
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.