Entity:
BCA Shipping Investments Corp.
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 |
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.