Officer:
VOLGA-BALTIC SHIPHOLDING LTD
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL BULKER 2 LTD | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| RUSICH-16 LTD | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| RUSICH-15 LTD. | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| RUSICH-14 LTD | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL BULKER 4 LTD | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| LOLGA 44 SHIPPING COMPANY LIMITED | Shareholder | - | - | 05-NOV-2008 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL BULKER 6 LTD. | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL BULKER 1 LTD | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL BULKER 5 LTD | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL BULKER 3 LTD | Shareholder | - | - | 15-JUL-2008 | Malta | Struck Off | Paradise Papers |
| LUFA SHIPPING COMPANY LIMITED | Shareholder | - | - | 05-NOV-2008 | Malta | Struck Off | Paradise Papers |
| VOLGA 44 LIMITED | Shareholder | - | - | 08-JUN-2001 | Malta | Struck Off | Paradise Papers |
| RUSICH-13 LTD | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | 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.