by The International Consortium of Investigative Journalists
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Entity

BCA Shipping Investments Corp.

Former name: KELSTON CAPITAL GLOBAL CORP.
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRI ATHANASIOU Shareholder 04-JAN-2010 25-AUG-2010 Panama Papers
Charalampos Pandis Shareholder 23-JUN-2014 - Panama Papers
Charalampos Pandis Shareholder 25-AUG-2010 15-SEP-2012 Panama Papers
Charalampos Pandis Shareholder 15-SEP-2012 23-JUN-2014 Panama Papers
Everdeen International (PTC)Ltd Shareholder 31-DEC-2013 - Panama Papers
Everdeen International (PTC)Ltd Shareholder 19-SEP-2013 11-NOV-2013 Panama Papers
Everdeen International (PTC)Ltd Shareholder 11-NOV-2013 31-DEC-2013 Panama Papers
Ioannis Delikanakis Shareholder 25-AUG-2010 15-SEP-2012 Panama Papers
Ioannis Delikanakis Shareholder 23-JUN-2014 - Panama Papers
Ioannis Delikanakis Shareholder 01-OCT-2013 23-JUN-2014 Panama Papers
Ioannis Delikanakis Shareholder 15-SEP-2012 09-OCT-2012 Panama Papers
Shipcastle Ltd Shareholder 09-OCT-2012 01-OCT-2013 Panama Papers
Swindon Holding & Finance Ltd Shareholder 01-JUL-2013 19-SEP-2013 Panama Papers
Swindon Holding & Finance Ltd Shareholder 16-OCT-2012 01-JUL-2013 Panama Papers
Victor Pisante Shareholder 15-SEP-2012 - Panama Papers
Victor Pisante Shareholder 25-AUG-2010 15-SEP-2012 Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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