Officer:
LUDMILA LESCHOV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JANIFELD SHIPPING COMPANY LTD. | Shareholder | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| FIONA SHIPPING CO. LTD | Shareholder | - | - | 16-NOV-2005 | Malta | - | Paradise Papers |
| FIONA SHIPPING CO. LTD | Director | - | - | 16-NOV-2005 | Malta | - | Paradise Papers |
| FIONA SHIPPING CO. LTD | Judicial representative | - | - | 16-NOV-2005 | Malta | - | Paradise Papers |
| FIONA SHIPPING CO. LTD | Legal representative | - | - | 16-NOV-2005 | Malta | - | 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.