Officer:
MUBARIZ MANSIMOV
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 |
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.