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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER KUREVLEV

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SHIPLINE FOUR LTD Director - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FOUR LTD Legal representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FOUR LTD Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE TWELVE LTD Director - - 06-JAN-1997 Malta - Paradise Papers
SHIPLINE TWELVE LTD Judicial representative - - 06-JAN-1997 Malta - Paradise Papers
SHIPLINE TWELVE LTD Legal representative - - 06-JAN-1997 Malta - Paradise Papers
SHIPLINE THREE LTD Legal representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE THREE LTD Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE THREE LTD Director - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE ONE LTD Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE ONE LTD Director - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE ONE LTD Legal representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FIVE LTD Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FIVE LTD Legal representative - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FIVE LTD Director - - 04-AUG-1995 Malta - Paradise Papers
AURORA HOLDINGS LIMITED Director - - 30-AUG-1994 Malta - Paradise Papers
AURORA HOLDINGS LIMITED Legal representative - - 30-AUG-1994 Malta - Paradise Papers
AURORA HOLDINGS LIMITED Judicial representative - - 30-AUG-1994 Malta - Paradise Papers

Address (1)

Data From
FLOTSKAYA STR, 78, FL. 172, MOSCOW 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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