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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIVYLLA SHIPPING LIMITED

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

Connections:

Officer (7)

Role From To Data From
ERIOVI HOLDINGS S.A. Shareholder - - Paradise Papers
CHRISTOS THEODOROU Shareholder - - Paradise Papers
THOMAS VOULTSOS Judicial representative - - Paradise Papers
THOMAS VOULTSOS Legal representative - - Paradise Papers
THOMAS VOULTSOS Director - - Paradise Papers
IOANNIS NIKOLOUTSOS Legal representative - - Paradise Papers
IOANNIS NIKOLOUTSOS Director - - Paradise Papers
IOANNIS NIKOLOUTSOS Judicial representative - - Paradise Papers
IOANNIS THEODOROU Shareholder - - Paradise Papers
IOANNIS THEODOROU Legal representative - - Paradise Papers
IOANNIS THEODOROU Judicial representative - - Paradise Papers
IOANNIS THEODOROU Director - - Paradise Papers
GABRIELLE DINGLI Liquidator - - Paradise Papers
MICHEL A. DINGLI Secretary - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, 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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