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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BORIS APOURINE

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RIFEY 5024 SHIPPING CO LTD Director - - 21-OCT-1996 Malta In Dissolution Paradise Papers
RIFEY 5042 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
RIFEY 5026 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
KAMA II SHIPPING CO LTD Director - - 29-MAR-1995 Malta - Paradise Papers
ERIDAN SHIPPING LTD Director - - 26-JAN-1993 Malta - Paradise Papers
RIFEY 5023 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
RIFEY 5040 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
FERRUM SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
FERRUM SHIPPING CO LTD Director - - 13-MAY-1996 Malta - Paradise Papers
KADMEY SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
KADMEY SHIPPING CO LTD Director - - 13-MAY-1996 Malta - Paradise Papers
ANTARUS SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
ANTARUS SHIPPING CO LTD Director - - 13-MAY-1996 Malta - Paradise Papers

Address (1)

Data From
11 ORDZONIKIDZE STREET GRP 204 PERM 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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