Officer:
ALEXEY PROKOFYEV
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEZEN NAVIGATION COMPANY LIMITED | Director | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| KORF NAVIGATION COMPANY LIMITED | Director | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| DIKSON NAVIGATION COMPANY LIMITED | Director | - | - | 30-APR-1997 | Malta | Struck Off | Paradise Papers |
| LEMVIG NAVIGATION COMPANY LIMITED | Director | - | - | 27-OCT-1995 | Malta | Struck Off | Paradise Papers |
| LINDO NAVIGATION COMPANY LIMITED | Director | - | - | 12-OCT-1995 | Malta | Struck Off | 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 |
| PEVEK NAVIGATION COMPANY LIMITED | Legal representative | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| PEVEK NAVIGATION COMPANY LIMITED | Judicial representative | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| PEVEK NAVIGATION COMPANY LIMITED | Director | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED | Judicial representative | - | - | 14-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED | Director | - | - | 14-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED | Legal representative | - | - | 14-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| CONSORTIUM SHIPPING LTD | Director | - | - | 12-OCT-1999 | Malta | - | Paradise Papers |
| CONSORTIUM SHIPPING LTD | Judicial representative | - | - | 12-OCT-1999 | Malta | - | Paradise Papers |
| CONSORTIUM SHIPPING LTD | Legal representative | - | - | 12-OCT-1999 | Malta | - | Paradise Papers |
| RYBNOVSK SHIPPING COMPANY LIMITED | Judicial representative | - | - | 06-JUN-1991 | Malta | Struck Off | Paradise Papers |
| RYBNOVSK SHIPPING COMPANY LIMITED | Legal representative | - | - | 06-JUN-1991 | Malta | Struck Off | Paradise Papers |
| RYBNOVSK SHIPPING COMPANY LIMITED | Director | - | - | 06-JUN-1991 | Malta | Struck Off | 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.