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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VLADIMIR KUZNETSOV

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SHIPLINE SIX LTD Legal representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE SIX LTD Director - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE SIX LTD Judicial representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Judicial representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Legal representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Director - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Director - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Judicial representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Legal representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Director - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Judicial representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Legal representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
T.K.N. SHIPPING SIX LIMITED Legal representative - - 01-JUL-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING SIX LIMITED Judicial representative - - 01-JUL-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING SIX LIMITED Director - - 01-JUL-1994 Malta Struck Off Paradise Papers
YELLOW TIGER LIMITED Judicial representative - - 26-MAR-1998 Malta Struck Off Paradise Papers
YELLOW TIGER LIMITED Director - - 26-MAR-1998 Malta Struck Off Paradise Papers
YELLOW TIGER LIMITED Legal representative - - 26-MAR-1998 Malta Struck Off Paradise Papers
T.K.N. SHIPPING FOUR LIMITED Judicial representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING FOUR LIMITED Legal representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING FOUR LIMITED Director - - 30-JUN-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
GALUSHIN STR. 32, FL. 41, ARKHANGELSK Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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