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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GILDA NAVIGATION S.A. Shareholder - - Paradise Papers
CHACHALIS STAMATIOS Director - - Paradise Papers
CHACHALIS STAMATIOS Judicial representative - - Paradise Papers
CHACHALIS STAMATIOS Legal representative - - Paradise Papers
NICOLAS ANTOINE PAPPADAKIS Director - - Paradise Papers
NICOLAS ANTOINE PAPPADAKIS Judicial representative - - Paradise Papers
NICOLAS ANTOINE PAPPADAKIS Legal representative - - Paradise Papers
MICHAIL TARTSINIS Director - - Paradise Papers
MICHAIL TARTSINIS Judicial representative - - Paradise Papers
MICHAIL TARTSINIS Legal representative - - Paradise Papers
ANDREW GALEA Liquidator - - Paradise Papers
J.B. SOROTTO LIMITED Shareholder - - 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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