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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MUBARIZ MANSIMOV

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOMA YACHTING CO. LTD. Director - - 17-JUN-2002 Malta Struck Off Paradise Papers
CRISTALLINA MARITIME LTD Director - - 22-MAR-2000 Malta Struck Off Paradise Papers
CASTANEDA SHIPPING LTD Director - - 07-APR-2000 Malta Struck Off Paradise Papers
CALANDA SHIPPING LIMITED Director - - 26-FEB-1999 Malta Struck Off Paradise Papers
CORVIGLIA SHIPPING LTD Director - - 07-APR-2000 Malta Struck Off Paradise Papers
CORVIGLIA SHIPPING LTD Judicial representative - - 07-APR-2000 Malta Struck Off Paradise Papers
CELERINA SHIPPING LTD Director - - 30-JUN-1999 Malta Struck Off Paradise Papers
CELERINA SHIPPING LTD Judicial representative - - 30-JUN-1999 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers

Address (2)

Data From
GAZETECI UMIT, DENIZ SOKAK, NO. 12, 3, LEVENT ISTANBUL 34330 Paradise Papers
EBULULA CADDESI, MAYA SITELERI, L-BLOK NO. 1, 34335, AKATLAR, ISTANBUL Paradise Papers

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Paradise Papers

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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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