Officer:
IGOR AVRAMENKO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERITAS SHIPPING LIMITED | Shareholder | - | - | 01-JUL-2002 | Malta | - | Paradise Papers |
| VERITAS SHIPPING LIMITED | Legal representative | - | - | 01-JUL-2002 | Malta | - | Paradise Papers |
| VERITAS SHIPPING LIMITED | Director | - | - | 01-JUL-2002 | Malta | - | Paradise Papers |
| VERITAS SHIPPING LIMITED | Judicial representative | - | - | 01-JUL-2002 | Malta | - | Paradise Papers |
| TransShip Limited | Shareholder | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| TransShip Limited | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| TransShip Limited | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| TransShip Limited | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| GLOBAL INTERNATIONAL MARITIME LIMITED | Shareholder | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| GLOBAL INTERNATIONAL MARITIME LIMITED | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| GLOBAL INTERNATIONAL MARITIME LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| GLOBAL INTERNATIONAL MARITIME LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
Address (1)
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.