Officer:
VOLGO-BALT TRANSPORT HOLDING LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NWS 1 BALT SHIPPING COMPANY LTD. | Shareholder | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| RUSICH-11 LTD | Shareholder | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| NWS 3 BALT SHIPPING COMPANY LTD | Shareholder | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| VALDAY - 3 LTD | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| VALDAY - 2 LTD | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| VALDAY-4 LTD | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| VALDAY-1 LTD | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VOLGO-BALT TRANSPORT HOLDING LTD | Same id as | - | - | 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.