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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIKHAIL MIKHEEV

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Disalie Trading Limited Shareholder - - 08-NOV-2012 Malta - Paradise Papers
Disalie Trading Limited Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
Disalie Trading Limited Secretary - - 08-NOV-2012 Malta - Paradise Papers
Disalie Trading Limited Director - - 08-NOV-2012 Malta - Paradise Papers
Disalie Trading Limited Legal representative - - 08-NOV-2012 Malta - Paradise Papers
Osedori Trading Limited Shareholder - - 08-NOV-2012 Malta - Paradise Papers
Osedori Trading Limited Secretary - - 08-NOV-2012 Malta - Paradise Papers
Osedori Trading Limited Legal representative - - 08-NOV-2012 Malta - Paradise Papers
Osedori Trading Limited Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
Osedori Trading Limited Director - - 08-NOV-2012 Malta - Paradise Papers

Address (3)

Data From
SUVOROV STREET, 21, 7 IVANOVO REGION YURYEVETS Paradise Papers
Suvorova street, House 21, fl .7 Yurievets, Ivanovo region Paradise Papers
Suvorova str, House 21, fl.7 Yurievets, Ivanovo region 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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