Entity:
Sea Bay Shipping Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACTION INVESTMENT CORP. | Shareholder | - | - | Paradise Papers |
| ATHANASIOS PAPANDRIKOS | Judicial representative | - | - | Paradise Papers |
| ATHANASIOS PAPANDRIKOS | Legal representative | - | - | Paradise Papers |
| ATHANASIOS PAPANDRIKOS | Director | - | - | Paradise Papers |
| SOTIRIOS KARAGIANNIS | Legal representative | - | - | Paradise Papers |
| SOTIRIOS KARAGIANNIS | Judicial representative | - | - | Paradise Papers |
| SOTIRIOS KARAGIANNIS | Director | - | - | Paradise Papers |
| VICTOR DOUNIS | Legal representative | - | - | Paradise Papers |
| VICTOR DOUNIS | Judicial representative | - | - | Paradise Papers |
| VICTOR DOUNIS | Director | - | - | Paradise Papers |
| ANASTASIOS ARIS THEODORIDIS | Director | - | - | Paradise Papers |
| ANASTASIOS ARIS THEODORIDIS | Legal representative | - | - | Paradise Papers |
| ANASTASIOS ARIS THEODORIDIS | Judicial 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.