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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BCA Shipping Investments Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2010
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
ANDRI ATHANASIOU Shareholder 04-JAN-2010 25-AUG-2010 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
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
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
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

Intermediary (1)

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more