Entity:
WHITE MOON SHIPPING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOMNINOS VARVATES | Shareholder | - | - | Paradise Papers |
| NIKOLAOS SIKINIOTIS | Shareholder | - | - | Paradise Papers |
| EYTHIMIA VARVATE | Shareholder | - | - | Paradise Papers |
| PIGI SIKINIOTI | Director | - | - | Paradise Papers |
| PIGI SIKINIOTI | Legal representative | - | - | Paradise Papers |
| PIGI SIKINIOTI | Judicial representative | - | - | Paradise Papers |
| MARIA VARVATE | Shareholder | - | - | Paradise Papers |
| MARIA VARVATE | Judicial representative | - | - | Paradise Papers |
| MARIA VARVATE | Legal representative | - | - | Paradise Papers |
| MARIA VARVATE | Director | - | - | Paradise Papers |
| GEORGIA VARVATE | Shareholder | - | - | Paradise Papers |
| GEORGIA VARVATE | Judicial representative | - | - | Paradise Papers |
| GEORGIA VARVATE | Legal representative | - | - | Paradise Papers |
| GEORGIA VARVATE | Director | - | - | Paradise Papers |
| NIKOLAOS VARVATES | Shareholder | - | - | Paradise Papers |
| NIKOLAOS VARVATES | Judicial representative | - | - | Paradise Papers |
| NIKOLAOS VARVATES | Director | - | - | Paradise Papers |
| NIKOLAOS VARVATES | Legal representative | - | - | 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.