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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MUBARIZ MANSIMOV

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (114)

Role From To Incorporation Jurisdiction Status Data From
PALMALI HOLDING INVESTMENTS LIMITED Shareholder - - 09-SEP-2010 Malta - Paradise Papers
PAL AIR COMPANY LIMITED Shareholder - - 25-NOV-2009 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Director - - 05-AUG-2004 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Judicial representative - - 05-AUG-2004 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Legal representative - - 05-AUG-2004 Malta - Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Legal representative - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Judicial representative - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Director - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Legal representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Judicial representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Director - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Director - - 02-JUN-2006 Malta - Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Legal representative - - 02-JUN-2006 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Judicial representative - - 22-FEB-2010 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Legal representative - - 22-FEB-2010 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Director - - 22-FEB-2010 Malta - Paradise Papers
Armada Voyager One Co. Ltd Director - - 19-NOV-2009 Malta - Paradise Papers
Armada Voyager One Co. Ltd Legal representative - - 19-NOV-2009 Malta - Paradise Papers
Armada Voyager One Co. Ltd Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Director - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Director - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Legal representative - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Judicial representative - - 10-NOV-2005 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Director - - 19-NOV-2009 Malta - Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Legal representative - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Director - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Judicial representative - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Legal representative - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Director - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Judicial representative - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
PALTRADING-5 CO. LTD Legal representative - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-5 CO. LTD Director - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-5 CO. LTD Judicial representative - - 08-AUG-2006 Malta - Paradise Papers
UNITED SEA WORLD SHIPPING LTD Judicial representative - - 29-OCT-1999 Malta Struck Off Following Merger Paradise Papers
UNITED SEA WORLD SHIPPING LTD Legal representative - - 29-OCT-1999 Malta Struck Off Following Merger Paradise Papers
UNITED SEA WORLD SHIPPING LTD Director - - 29-OCT-1999 Malta Struck Off Following Merger Paradise Papers
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Address (5)

Data From
EBULULA CAD. MAYA SITELERI NO 1, L-BLOK, ISTANBUL 34335 Paradise Papers
MAYA RESIDENCE, F-BOK D:10, ETILER, BESIKTAS, ISTANBUL Paradise Papers
GAZETECI UMIT, DENIZ SOKAK, NO. 12, 3, LEVENT ISTANBUL 34330 Paradise Papers
EBULULA CADDESI, MAYA SITELERI NO.1 L-BLOK AKATLAR ISTANBUL 34335 Paradise Papers
EBULULA CAD. MAYA SITELERI NO.1, L-BLOK, 34335 AKATLAR, ISTANBUL Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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