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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VLADIMIR SHABLIN

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FESTIVAL SHIPPING LIMITED Director - - 22-MAR-1999 Malta In Dissolution Paradise Papers
FESTIVAL SHIPPING LIMITED Legal representative - - 22-MAR-1999 Malta In Dissolution Paradise Papers
FESTIVAL SHIPPING LIMITED Judicial representative - - 22-MAR-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Judicial representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Director - - 18-MAY-1999 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Legal representative - - 18-MAY-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
VERESHCHAGIN SHIPPING LTD Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Legal representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Judicial representative - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Director - - 02-JUN-1999 Malta In Dissolution Paradise Papers

Address (1)

Data From
UNICOM TOWER, MAXIMOS PLAZA, MAXIMOS MICHAELIDES STREET, LIMASSOL 3106 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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