Officer:
TOUFIC AKL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYVELIS SHIPPING COMPANY LIMITED | Director | - | - | 12-SEP-2003 | Malta | - | Paradise Papers |
| MAROUSSI SHIPPING CO. LTD | Director | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| ALAMANAS SHIPPING CO.LTD. | Director | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| DELFI MARITIME CO. LTD. | Director | - | - | 20-OCT-2003 | Malta | - | Paradise Papers |
| ARGONAUT OIL TRADING COMPANY LIMITED | Director | - | - | 14-NOV-1995 | Malta | - | Paradise Papers |
| LUCKY NAVIGATION LIMITED | Director | - | - | 18-MAR-1997 | Malta | - | 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.