Officer:
CORMORANT HOLDING LIMITED
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orel-3 Shipping Limited | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Orel-3 Shipping Limited | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Orel-3 Shipping Limited | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-2 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-2 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-2 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| CORMORANT MARITIME LIMITED | Legal representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| CORMORANT MARITIME LIMITED | Judicial representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| CORMORANT MARITIME LIMITED | Director | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| DON-1 SHIPPING LIMITED | Legal representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-1 SHIPPING LIMITED | Judicial representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-1 SHIPPING LIMITED | Director | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| BUG-7 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-7 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-7 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-8 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-8 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-8 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-2 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-2 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-2 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-5 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-5 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-5 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-3 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-3 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-3 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-9 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-9 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-9 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DESNA-3 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DESNA-3 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DESNA-3 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DON-3 SHIPPING LIMITED | Legal representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-3 SHIPPING LIMITED | Director | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-3 SHIPPING LIMITED | Judicial representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| OREL-5 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-5 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-5 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-6 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-6 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-6 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Orel-4 Shipping Limited | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Orel-4 Shipping Limited | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Orel-4 Shipping Limited | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DON-2 SHIPPING LIMITED | Director | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-2 SHIPPING LIMITED | Legal representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DON-2 SHIPPING LIMITED | Judicial representative | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| BUG-4 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-4 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-4 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-6 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-6 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BUG-6 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-1 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-1 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| OREL-1 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| DNEPR-4 SHIPPING LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DNEPR-4 SHIPPING LIMITED | Director | - | - | 10-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DNEPR-4 SHIPPING LIMITED | Legal representative | - | - | 10-JUN-2009 | 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.