by The International Consortium of Investigative Journalists
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Officer

MICHAEL VENIAMIS

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLAG LEADER SHIPPING LTD Shareholder - - 15-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
FLAG SOFIA SHIPPING LTD Shareholder - - 28-JUN-1996 Malta - Paradise Papers - Malta corporate registry
FLAG ZANNIS SHIPPING LTD Shareholder - - 12-SEP-1996 Malta - Paradise Papers - Malta corporate registry
MERINI SHIPPING LTD Shareholder - - 15-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
8, AEGALEO STREET, PIRAEUS 185 45 Paradise Papers - Malta corporate registry
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