Statements: ZHURAVLYOV SHIPPING LTD

Canonical ID: icijol-55006663 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:icijId`	55006663	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:id`	245c060942efba46db5029977fe9862d38748ad5	ann_graph_topics	`icijol-55006663`	2024-09-21
`Company:id`	8ffadd6d39f62a03006745687eb099f3aeebadd7	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:incorporationDate`	1994-03-10	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:name`	ZHURAVLYOV SHIPPING LTD	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:registrationNumber`	C15995	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55006663	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55006663`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55006663`	2024-09-21