Entity:
STAR UNIVERSE SHIPPING CO LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREAS M LOUCA | Shareholder | - | - | Paradise Papers |
| ACTION INVESTMENT CORP. | Shareholder | - | - | Paradise Papers |
| VICTOR DOUNIS | Legal representative | - | - | Paradise Papers |
| VICTOR DOUNIS | Director | - | - | Paradise Papers |
| VICTOR DOUNIS | Judicial representative | - | - | Paradise Papers |
| ANASTASSIOS ARIS THEODORIDIS | Legal representative | - | - | Paradise Papers |
| ANASTASSIOS ARIS THEODORIDIS | Director | - | - | Paradise Papers |
| ANASTASSIOS ARIS THEODORIDIS | Judicial representative | - | - | Paradise Papers |
| STEVE A MIFSUD | Liquidator | - | - | 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.