Entity:
SCANHELLENIC MARINE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUSTODIA CAPITAL MARINE A/S | Shareholder | - | - | Paradise Papers |
| AMEN CORNER APS | Shareholder | - | - | Paradise Papers |
| DELFIS MARITIME CO | Shareholder | - | - | Paradise Papers |
| FOTIOS NTOUSOPOULOS | Director | - | - | Paradise Papers |
| FOTIOS NTOUSOPOULOS | Legal representative | - | - | Paradise Papers |
| FOTIOS NTOUSOPOULOS | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN PHILIP LEVIN | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN PHILIP LEVIN | Legal representative | - | - | Paradise Papers |
| CHRISTIAN PHILIP LEVIN | Director | - | - | Paradise Papers |
| KEITH MICALLEF | Liquidator | - | - | 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.