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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

YUSTAT SHIPPING 1 LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    31-JAN-2007

Connections:

Officer (5)

Role From To Data From
YUSTAT HOLDING LIMITED Shareholder - - Paradise Papers
DMYTRO KYSEL'OV Judicial representative - - Paradise Papers
DMYTRO KYSEL'OV Legal representative - - Paradise Papers
DMYTRO KYSEL'OV Director - - Paradise Papers
VOLODYMYR ANDRYEYEV Director - - Paradise Papers
VOLODYMYR ANDRYEYEV Legal representative - - Paradise Papers
VOLODYMYR ANDRYEYEV Judicial representative - - Paradise Papers
YULIYA AVIEDOVA Director - - Paradise Papers
YULIYA AVIEDOVA Judicial representative - - Paradise Papers
YULIYA AVIEDOVA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers
CHRISTIAN FARRUGIA Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Judicial representative - - Paradise Papers

Address (1)

Data From
22/13 STRAIT STREET, VALLETTAVLT 1432, MALTA 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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