BLACK SEA FERRIES 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
- 2009-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040116
Relationships
- [Directorship, incoming] legal representative of PAVEL SOKOLOV
- [Directorship, incoming] judicial representative of ROMAN ANDROPOV
- [Directorship, incoming] secretary of JAN ROSSI
- [Directorship, incoming] legal representative of EVGENY KALYAGIN
- [Directorship, incoming] auditor of NEXIA BT
- [Ownership, incoming] shareholder of Open Joint Stock Company "Russian Railways"
- [Ownership, incoming] shareholder of JOINT STOCK COMPANY RUSSIAN RAIILWAYS LOGISTICS
- [Directorship, incoming] director of DENIS MOSKALEV
- [Directorship, incoming] judicial representative of YURY PARFENOV
- [Directorship, incoming] legal representative of DENIS MOSKALEV
- [Directorship, incoming] legal representative of YURY PARFENOV
- [Directorship, incoming] judicial representative of DENIS MOSKALEV
- [Directorship, incoming] judicial representative of PAVEL SOKOLOV
- [Directorship, incoming] director of PAVEL SOKOLOV
- [Directorship, incoming] director of ROMAN ANDROPOV
- [Directorship, incoming] judicial representative of EVGENY KALYAGIN
- [Directorship, incoming] director of EVGENY KALYAGIN
- [Directorship, incoming] legal representative of ROMAN ANDROPOV
- [Directorship, incoming] director of YURY PARFENOV