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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIF MANSIMOV

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CASPIAN LEADER NAVIGATION CO. LTD. Legal representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN LEADER NAVIGATION CO. LTD. Director - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN LEADER NAVIGATION CO. LTD. Judicial representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN SPRINTER NAVIGATION CO. LTD Legal representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN SPRINTER NAVIGATION CO. LTD Director - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN SPRINTER NAVIGATION CO. LTD Judicial representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
OIL BARGE TRADING CO. LTD Legal representative - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
OIL BARGE TRADING CO. LTD Judicial representative - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
OIL BARGE TRADING CO. LTD Director - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
LENKARAN TRADING CO. LTD Legal representative - - 30-MAY-2003 Malta Struck Off Following Merger Paradise Papers
LENKARAN TRADING CO. LTD Director - - 30-MAY-2003 Malta Struck Off Following Merger Paradise Papers
LENKARAN TRADING CO. LTD Judicial representative - - 30-MAY-2003 Malta Struck Off Following Merger Paradise Papers
Brothers Twelve Shipping Co. Ltd. Legal representative - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Brothers Twelve Shipping Co. Ltd. Director - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Brothers Twelve Shipping Co. Ltd. Judicial representative - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Brothers Eleven Shipping Co. Ltd. Director - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Brothers Eleven Shipping Co. Ltd. Legal representative - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Brothers Eleven Shipping Co. Ltd. Judicial representative - - 12-DEC-2005 Malta Struck Off Following Merger Paradise Papers
CASPIAN STREAM NAVIGATION CO. LTD Director - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN STREAM NAVIGATION CO. LTD Judicial representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN STREAM NAVIGATION CO. LTD Legal representative - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
PALMALI VOYAGER TWO SHIPPING CO. LTD. Judicial representative - - 05-SEP-2005 Malta - Paradise Papers
PALMALI VOYAGER TWO SHIPPING CO. LTD. Director - - 05-SEP-2005 Malta - Paradise Papers
PALMALI VOYAGER TWO SHIPPING CO. LTD. Legal representative - - 05-SEP-2005 Malta - Paradise Papers
PALAVIA ONE COMPANY LIMITED Shareholder - - 25-OCT-2004 Malta - Paradise Papers
PALAVIA ONE COMPANY LIMITED Director - - 25-OCT-2004 Malta - Paradise Papers
PALAVIA ONE COMPANY LIMITED Legal representative - - 25-OCT-2004 Malta - Paradise Papers
PALAVIA ONE COMPANY LIMITED Judicial representative - - 25-OCT-2004 Malta - Paradise Papers

Address (2)

Data From
EBULULA CADDESI, MAYA SITELERI NO. 1, 34335 AKATLAR, ISTANBUL 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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