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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MEDITERRANEAN ANTHEM SHIPPING COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-2010

Connections:

Officer (6)

Role From To Data From
THEMISTOKLIS PETRAKIS Shareholder - - Paradise Papers
ANDREAS PETRAKIS Shareholder - - Paradise Papers
VERGINA SHIPPING AND TRADING COMPANY SA Shareholder - - Paradise Papers
NIKOLAOS ATHANASIOU Legal representative - - Paradise Papers
NIKOLAOS ATHANASIOU Judicial representative - - Paradise Papers
NIKOLAOS ATHANASIOU Director - - Paradise Papers
IOANNIS SYRIGOS Director - - Paradise Papers
IOANNIS SYRIGOS Judicial representative - - Paradise Papers
IOANNIS SYRIGOS Legal representative - - Paradise Papers
ANASTASIA KOUKIOU Judicial representative - - Paradise Papers
ANASTASIA KOUKIOU Legal representative - - Paradise Papers
ANASTASIA KOUKIOU Director - - Paradise Papers

Address (1)

Data From
131 EAST STREET, VALLETTAVLT 1252, 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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