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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEXUS ECOLOGICAL WASTE DISPOSAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-JAN-2015

Connections:

Officer (5)

Role From To Data From
NEXUS - 2F LTD Shareholder - - Paradise Papers
MARIYA SOLTUZ Secretary - - Paradise Papers
IGOR BRAGINSKYI Director - - Paradise Papers
IGOR BRAGINSKYI Legal representative - - Paradise Papers
IGOR BRAGINSKYI Judicial representative - - Paradise Papers
VLADIMIR FEDOSOV Director - - Paradise Papers
VLADIMIR FEDOSOV Legal representative - - Paradise Papers
VLADIMIR FEDOSOV Judicial representative - - Paradise Papers
TATYANA CILIA Legal representative - - Paradise Papers
TATYANA CILIA Director - - Paradise Papers
TATYANA CILIA Judicial representative - - Paradise Papers

Address (1)

Data From
Room 4, Office 18, Block 19 Vincenti Bld, Strait street, VALLETTAVLT 1432, MALTA Paradise Papers

Explore more from

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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