LYDIA NAVIGATION COMPANY 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
- 2012-04-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051199
Relationships
- [Directorship, incoming] director of KAZIMIERAS GIMBUTIS
- [Directorship, incoming] judicial representative of KAZIMIERAS GIMBUTIS
- [Directorship, incoming] legal representative of KAZIMIERAS GIMBUTIS
- [Directorship, incoming] director of VALERIJ FEDORCOV
- [Directorship, incoming] judicial representative of VALERIJ FEDORCOV
- [Directorship, incoming] legal representative of VALERIJ FEDORCOV
- [Ownership, incoming] shareholder of KAZIMIERAS GIMBUTIS
- [Ownership, incoming] shareholder of ARTURAS GEDGAUDAS
- [Ownership, incoming] shareholder of VALERIJ FEDORCOV
- [Ownership, incoming] shareholder of WALTER RICHARD TROISCH
- [Ownership, incoming] shareholder of GERMAN POLEGOSHKO
- [Ownership, incoming] shareholder of ALISA POLEGOSHKO
- [Ownership, incoming] shareholder of SVETLANA POLEGOSHKO
- [Directorship, incoming] legal representative of SVETLANA POLEGOSHKO
- [Directorship, incoming] director of SVETLANA POLEGOSHKO
- [Directorship, incoming] judicial representative of SVETLANA POLEGOSHKO