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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MUBARIZ MANSIMOV

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOMA YACHTING CO. LTD. Director - - 17-JUN-2002 Malta Struck Off Paradise Papers
CRISTALLINA MARITIME LTD Director - - 22-MAR-2000 Malta Struck Off Paradise Papers
CASTANEDA SHIPPING LTD Director - - 07-APR-2000 Malta Struck Off Paradise Papers
CALANDA SHIPPING LIMITED Director - - 26-FEB-1999 Malta Struck Off Paradise Papers
CORVIGLIA SHIPPING LTD Director - - 07-APR-2000 Malta Struck Off Paradise Papers
CORVIGLIA SHIPPING LTD Judicial representative - - 07-APR-2000 Malta Struck Off Paradise Papers
CELERINA SHIPPING LTD Director - - 30-JUN-1999 Malta Struck Off Paradise Papers
CELERINA SHIPPING LTD Judicial representative - - 30-JUN-1999 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING TWO CO. LTD Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING THREE CO. LTD. Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers

Address (2)

Data From
GAZETECI UMIT, DENIZ SOKAK, NO. 12, 3, LEVENT ISTANBUL 34330 Paradise Papers
EBULULA CADDESI, MAYA SITELERI, L-BLOK NO. 1, 34335, AKATLAR, ISTANBUL 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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