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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LUNA SHIPPING INC Shareholder - - Paradise Papers
VIKTORIA LALIOTI Shareholder - - Paradise Papers
IOANNIS LALIOTIS Shareholder - - Paradise Papers
VASILEIOS LALIOTIS Shareholder - - Paradise Papers
EFFROSYNI GEORGITSOGIANNAKOU Legal representative - - Paradise Papers
EFFROSYNI GEORGITSOGIANNAKOU Judicial representative - - Paradise Papers
EFFROSYNI GEORGITSOGIANNAKOU Director - - Paradise Papers
IOSIFINA FOSKOLOU Director - - Paradise Papers
IOSIFINA FOSKOLOU Judicial representative - - Paradise Papers
IOSIFINA FOSKOLOU Legal representative - - Paradise Papers
ALIKI LALIOTI Director - - Paradise Papers
ALIKI LALIOTI Judicial representative - - Paradise Papers
ALIKI LALIOTI Legal representative - - Paradise 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.

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