Officer:
VOLGA-BALTIC SHIPHOLDING LTD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOLGA-BALTIC SHIP 4 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 5 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 1 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 9 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 6 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 8 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 7 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| UFA LIMITED | Shareholder | - | - | 17-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| VOLGA-BALTIC SHIP 10 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 2 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VOLGA-BALTIC SHIP 3 LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | Struck Off | 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.