Officer:
JURIY IVANOVICH POPOV
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALABAMA SHIPPING LIMITED | Director | - | - | 03-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| ALABAMA SHIPPING LIMITED | Judicial representative | - | - | 03-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| ALABAMA SHIPPING LIMITED | Legal representative | - | - | 03-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| WISCONSIN SHIPPING LIMITED | Judicial representative | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| WISCONSIN SHIPPING LIMITED | Director | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| WISCONSIN SHIPPING LIMITED | Legal representative | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| VIRGINIA MARITIME LIMITED | Legal representative | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| VIRGINIA MARITIME LIMITED | Judicial representative | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| VIRGINIA MARITIME LIMITED | Director | - | - | 23-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| FLORIDA SHIPPING LIMITED | Director | - | - | 09-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| FLORIDA SHIPPING LIMITED | Judicial representative | - | - | 09-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| FLORIDA SHIPPING LIMITED | Legal representative | - | - | 09-AUG-2002 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JURIY POPOV | 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.