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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SCANDIA ENTERPRISES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-SEP-2003
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
JONATHAN PHYALL Liquidator - - Paradise Papers
SCANDIA NAVIGATION LIMITED Shareholder - - Paradise Papers
SCANDIA NAVIGATION LIMITED Director - - Paradise Papers
SCANDIA NAVIGATION LIMITED Judicial representative - - Paradise Papers
SCANDIA NAVIGATION LIMITED Legal representative - - Paradise Papers
ATHINA GOUVERI Legal representative - - Paradise Papers
ATHINA GOUVERI Judicial representative - - Paradise Papers
ATHINA GOUVERI Director - - Paradise Papers
PANAGIOTIS NIKOLETOS Shareholder - - Paradise Papers
PANAGIOTIS NIKOLETOS Legal representative - - Paradise Papers
PANAGIOTIS NIKOLETOS Judicial representative - - Paradise Papers
PANAGIOTIS NIKOLETOS Director - - Paradise Papers

Address (1)

Data From
66 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

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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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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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