Entity:
POSSIDONIA SHIPPING COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERIDANUS SHIPHOLDING CO | Shareholder | - | - | Paradise Papers |
| ENIPEAS MARINE SA | Shareholder | - | - | Paradise Papers |
| AMAZON MARINE INC | Shareholder | - | - | Paradise Papers |
| SEA PROSPEROUS SHIPPING SA | Shareholder | - | - | Paradise Papers |
| IOANNIS DIAMANTIS | Director | - | - | Paradise Papers |
| IOANNIS DIAMANTIS | Legal representative | - | - | Paradise Papers |
| IOANNIS DIAMANTIS | Judicial representative | - | - | Paradise Papers |
| KONSTANTINOS DIAMANTIS | Legal representative | - | - | Paradise Papers |
| KONSTANTINOS DIAMANTIS | Judicial representative | - | - | Paradise Papers |
| KONSTANTINOS DIAMANTIS | Director | - | - | Paradise Papers |
| THEOFANIS DIAMANTIS | Judicial representative | - | - | Paradise Papers |
| THEOFANIS DIAMANTIS | Director | - | - | Paradise Papers |
| THEOFANIS DIAMANTIS | Legal representative | - | - | Paradise Papers |
Address (1)
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.