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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VOLGO-BALT TRANSPORT HOLDING LTD

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VOLGA SHIPHOLDING LIMITED Shareholder - - 16-APR-2003 Malta Struck Off Paradise Papers
VOLGA-BALTIC SHIPHOLDING LTD Shareholder - - 31-OCT-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
VOLGO-BALT TRANSPORT HOLDING LIMITED Same id as - - Paradise Papers

Address (2)

Data From
3 THEMISTOCLI DERVI, JULIA HOUSE, 1066 NICOSIA Paradise Papers
JULIA HOUSE, 3 THEMISTOCLES, DERVIS STREET, NICOSIA CY-1066 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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