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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREI MALEVSKY

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL MINERAL RESOURCES LTD. Secretary - - 13-JAN-1998 Malta - Paradise Papers
INTERNATIONAL MINERAL RESOURCES LTD. Judicial representative - - 13-JAN-1998 Malta - Paradise Papers
INTERNATIONAL MINERAL RESOURCES LTD. Director - - 13-JAN-1998 Malta - Paradise Papers
KMR 1 LIMITED Secretary - - 16-JAN-1998 Malta Struck Off Paradise Papers
KMR 1 LIMITED Director - - 16-JAN-1998 Malta Struck Off Paradise Papers
KMR 1 LIMITED Judicial representative - - 16-JAN-1998 Malta Struck Off Paradise Papers
KMR 2 LIMITED Secretary - - 16-JAN-1998 Malta In Dissolution Paradise Papers
KMR 2 LIMITED Judicial representative - - 16-JAN-1998 Malta In Dissolution Paradise Papers
KMR 2 LIMITED Director - - 16-JAN-1998 Malta In Dissolution Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED Director - - 16-JAN-1998 Malta - Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED Judicial representative - - 16-JAN-1998 Malta - Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED Secretary - - 16-JAN-1998 Malta - Paradise Papers
KAZAKH MINERAL RESOURCES LIMITED Secretary - - 15-JAN-1998 Malta In Dissolution Paradise Papers
KAZAKH MINERAL RESOURCES LIMITED Director - - 15-JAN-1998 Malta In Dissolution Paradise Papers
KAZAKH MINERAL RESOURCES LIMITED Judicial representative - - 15-JAN-1998 Malta In Dissolution Paradise Papers
MINERAL RESOURCES RUSSIA 2 LIMITED Judicial representative - - 16-JAN-1998 Malta Struck Off Paradise Papers
MINERAL RESOURCES RUSSIA 2 LIMITED Director - - 16-JAN-1998 Malta Struck Off Paradise Papers
MINERAL RESOURCES RUSSIA 2 LIMITED Secretary - - 16-JAN-1998 Malta Struck Off Paradise Papers
RUSSIAN MINERAL RESOURCES LIMITED Secretary - - 15-JAN-1998 Malta - Paradise Papers
RUSSIAN MINERAL RESOURCES LIMITED Legal representative - - 15-JAN-1998 Malta - Paradise Papers
RUSSIAN MINERAL RESOURCES LIMITED Judicial representative - - 15-JAN-1998 Malta - Paradise Papers
RUSSIAN MINERAL RESOURCES LIMITED Director - - 15-JAN-1998 Malta - Paradise Papers

Address (1)

Data From
APT 1, 34070 STANLEY STREET MONTREAL, H3A 1R9 QUEBEC 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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