Officer:
MUBARIZ MANSIMOV
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KATERINA SHIPPING & YACHTING CO. LTD. | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| PAL TANKER 1 SHIPPING CO. LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL TANKER 1 SHIPPING CO. LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL TANKER 1 SHIPPING CO. LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| ARMADA VOYAGER ELEVEN CO. LTD | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| ARMADA VOYAGER ELEVEN CO. LTD | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| ARMADA VOYAGER ELEVEN CO. LTD | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| PALCHEM ONE CO. LTD. | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM ONE CO. LTD. | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM ONE CO. LTD. | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 1 CO. LTD | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 1 CO. LTD | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 1 CO. LTD | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| PAL BULK 2 SHIPPING CO. LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 2 SHIPPING CO. LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 2 SHIPPING CO. LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PALCHEM FOUR CO. LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM FOUR CO. LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM FOUR CO. LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM TWO CO. LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM TWO CO. LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM TWO CO. LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| Armada Voyager Eight Co. Ltd. | Legal representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| Armada Voyager Eight Co. Ltd. | Director | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| Armada Voyager Eight Co. Ltd. | Judicial representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 2 CO. LTD | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 2 CO. LTD | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 2 CO. LTD | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 3 CO. LTD. | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 3 CO. LTD. | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OFFSHORE OIL SERVICES 3 CO. LTD. | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SEVEN CO. LTD | Legal representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SEVEN CO. LTD | Judicial representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SEVEN CO. LTD | Director | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| PALCHEM THREE CO. LTD. | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM THREE CO. LTD. | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM THREE CO. LTD. | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PAL BULK 3 SHIPPING CO. LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 3 SHIPPING CO. LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 3 SHIPPING CO. LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 1 SHIPPING CO. LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 1 SHIPPING CO. LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK 1 SHIPPING CO. LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SIX CO. LTD. | Legal representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SIX CO. LTD. | Judicial representative | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| ARMADA VOYAGER SIX CO. LTD. | Director | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| PAL BULK HOLDING COMPANY LIMITED | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK HOLDING COMPANY LIMITED | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PAL BULK HOLDING COMPANY LIMITED | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| BARGE OIL SERVICES HOLDING CO. LTD | Director | - | - | 22-OCT-2013 | Malta | - | Paradise Papers |
| BARGE OIL SERVICES HOLDING CO. LTD | Judicial representative | - | - | 22-OCT-2013 | Malta | - | Paradise Papers |
| BARGE OIL SERVICES HOLDING CO. LTD | Legal representative | - | - | 22-OCT-2013 | Malta | - | 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.