Officer:
CYPROPUBLICO LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEMGALE SHIPPING COMPANY LIMITED | Shareholder | - | - | 14-NOV-1997 | Malta | - | Paradise Papers |
| AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-JUL-1999 | Malta | Struck Off | Paradise Papers |
| VENTLINES SHIPPING LIMITED | Shareholder | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-JUL-1999 | Malta | Struck Off | Paradise Papers |
| S. TOMSKIS SHIPPING CO. LTD | Shareholder | - | - | 11-JUN-1999 | Malta | Struck Off | Paradise Papers |
| AMATA SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-JUL-1999 | Malta | Struck Off | Paradise Papers |
| ABAVA SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-JUL-1999 | Malta | Struck Off | Paradise Papers |
| PERLE REEFER SHIPPING COMPANY LIMITED | Shareholder | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| PURE SHIPPING COMPANY LTD | Shareholder | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED | Shareholder | - | - | 25-MAR-1999 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CYPROPUBLICO LTD | Same id as | - | - | 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.