KERI MARINE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010666
Relationships
- [Ownership, incoming] shareholder of VLADIMIR ROMSHKO
- [Ownership, incoming] shareholder of VALENTIN SEUTKIN
- [Ownership, incoming] shareholder of VALERIY DOLMATOV
- [Ownership, incoming] shareholder of VIKTOR LAUR
- [Ownership, incoming] shareholder of SERGEY KARAVAEV
- [Ownership, incoming] shareholder of VICTOR NIKISHAEV
- [Ownership, incoming] shareholder of SERGEY GOLITSYN
- [Ownership, incoming] shareholder of LOIL LASIS
- [Ownership, incoming] shareholder of VALERIY RADOUGINE
- [Ownership, incoming] shareholder of ALEXANDR SAFRONOV
- [Ownership, incoming] shareholder of ARVO PARNASTE
- [Ownership, incoming] shareholder of VALERI VISNJOV
- [Ownership, incoming] shareholder of VLADIMIR MIKULCHIK
- [Ownership, incoming] shareholder of ALEKSANDR ZLOBIN
- [Ownership, incoming] shareholder of VLADIMIR GOREHENEV
- [Ownership, incoming] shareholder of EDUARD PETYUKH
- [Ownership, incoming] shareholder of BALTIC DEVELOPMENT LTD.
- [Ownership, incoming] shareholder of ZENONAS BORKELIS
- [Ownership, incoming] shareholder of VICTOR BELOGLAZOV
- [Ownership, incoming] shareholder of VIKTOR KRAMAROV
- [Ownership, incoming] shareholder of ANATOLIY DENISSOV
- [Ownership, incoming] shareholder of KEVIN F. DINGLI
- [Ownership, incoming] shareholder of VIKTOR SHLYAKHLINYUK
- [Directorship, incoming] director of KEVIN F. DINGLI