VOLGO-BALTIC SHIPMANAGEMENT LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027952
Relationships (showing 100 of 108)
- [Directorship, outgoing] judicial representative of UFA LIMITED
- [Directorship, outgoing] legal representative of RUSSICH 1 LTD
- [Directorship, outgoing] director of RUSICH 2 LTD
- [Directorship, outgoing] judicial representative of VALDAY-1 LTD
- [Directorship, outgoing] director of VALDAY-4 LTD
- [Directorship, outgoing] legal representative of NWS 3 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] legal representative of NWS 6 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] legal representative of RUSICH-12 LTD
- [Directorship, outgoing] director of RUSICH-11 LTD
- [Directorship, outgoing] judicial representative of RUSICH-13 LTD
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 2 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 4 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 5 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 8 LIMITED
- [Directorship, outgoing] legal representative of RUSICH 2 LTD
- [Directorship, outgoing] director of VALDAY - 3 LTD
- [Directorship, outgoing] legal representative of RUSICH-6 LTD
- [Directorship, outgoing] judicial representative of RUSICH-7 LTD
- [Directorship, outgoing] judicial representative of NWS 3 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] legal representative of RUSICH MARITIME LIMITED
- [Directorship, outgoing] legal representative of RUSICH-10 LTD
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 2 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 7 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 8 LIMITED
- [Directorship, outgoing] judicial representative of RUSSICH 1 LTD
- [Directorship, outgoing] judicial representative of RUSICH 4 LIMITED
- [Directorship, outgoing] judicial representative of VALDAY - 2 LTD
- [Directorship, outgoing] legal representative of VALDAY-4 LTD
- [Directorship, outgoing] director of RUSICH-6 LTD
- [Directorship, outgoing] legal representative of NWS 10 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] director of RUSICH MARITIME LIMITED
- [Directorship, outgoing] director of RUSICH-12 LTD
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 1 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 3 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 4 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 5 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 7 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 10 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA 44 LIMITED
- [Directorship, outgoing] director of RUSSICH 1 LTD
- [Directorship, outgoing] legal representative of VALDAY - 2 LTD
- [Directorship, outgoing] legal representative of RUSICH-5 LTD
- [Directorship, outgoing] director of RUSICH-7 LTD
- [Directorship, outgoing] judicial representative of NWS 1 BALT SHIPPING COMPANY LTD.
- [Directorship, outgoing] director of NWS 3 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] director of NWS 6 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of NWS 7 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] director of NWS 10 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of RUSICH-10 LTD
- [Directorship, outgoing] legal representative of RUSICH-11 LTD
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIPHOLDING LTD
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 1 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 3 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 6 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 8 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 9 LIMITED
- [Directorship, outgoing] legal representative of UFA LIMITED
- [Directorship, outgoing] judicial representative of RUSICH 3 LTD
- [Directorship, outgoing] director of RUSICH 4 LIMITED
- [Directorship, outgoing] legal representative of VALDAY-1 LTD
- [Directorship, outgoing] judicial representative of VALDAY - 3 LTD
- [Directorship, outgoing] legal representative of RUSICH-7 LTD
- [Directorship, outgoing] director of NWS 7 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of NWS 8 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of RUSICH-8 LTD
- [Directorship, outgoing] judicial representative of RUSICH-12 LTD
- [Directorship, outgoing] legal representative of RUSICH-13 LTD
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 2 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 7 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 9 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 10 LIMITED
- [Directorship, outgoing] director of UFA LIMITED
- [Directorship, outgoing] legal representative of RUSICH 3 LTD
- [Directorship, outgoing] legal representative of RUSICH 4 LIMITED
- [Directorship, outgoing] director of VALDAY-1 LTD
- [Directorship, outgoing] legal representative of VALDAY - 3 LTD
- [Directorship, outgoing] judicial representative of VALDAY-4 LTD
- [Directorship, outgoing] director of RUSICH-5 LTD
- [Directorship, outgoing] director of NWS 1 BALT SHIPPING COMPANY LTD.
- [Directorship, outgoing] judicial representative of NWS 6 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] legal representative of NWS 8 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of NWS 10 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] director of RUSICH-8 LTD
- [Directorship, outgoing] director of VOLGA-BALTIC SHIPHOLDING LTD
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 4 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 6 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 10 LIMITED
- [Directorship, outgoing] legal representative of VOLGA 44 LIMITED
- [Directorship, outgoing] judicial representative of RUSICH-5 LTD
- [Directorship, outgoing] judicial representative of RUSICH-6 LTD
- [Directorship, outgoing] legal representative of NWS 1 BALT SHIPPING COMPANY LTD.
- [Directorship, outgoing] legal representative of NWS 7 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of RUSICH-11 LTD
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 1 LIMITED
- [Directorship, outgoing] director of VOLGA-BALTIC SHIP 3 LIMITED
- [Directorship, outgoing] judicial representative of VOLGA-BALTIC SHIP 5 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 6 LIMITED
- [Directorship, outgoing] legal representative of VOLGA-BALTIC SHIP 9 LIMITED
- [Directorship, outgoing] director of VOLGA 44 LIMITED
- [Directorship, outgoing] judicial representative of RUSICH 2 LTD