by The International Consortium of Investigative Journalists
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Officer

NICOS VAFIAS

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENREX ENTERPRISES LIMITED Shareholder - - 14-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MAGNA COMPANIA NAVIERA LIMITED Shareholder - - 26-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
PURPLE MARITIME LIMITED Shareholder - - 15-OCT-1998 Malta - Paradise Papers - Malta corporate registry
STAVENTO COMPANIA NAVIERA LTD Shareholder - - 16-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
VL DOMINATOR COMPANY LTD Shareholder - - 02-OCT-2002 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
331,KIFISSIAS AVENUE, KIFISSIA 145 61 Paradise Papers - Malta corporate registry
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