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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIMITRIOS LAMPROPOULOS

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
EXTER SHIPPING LTD Director - - 25-AUG-1994 Malta Struck Off Paradise Papers
PRODUCT TANKERS SHIPPING LIMITED Director - - 19-JUL-1994 Malta Struck Off Paradise Papers
OIL CARRIERS SHIPPING LTD Director - - 06-MAY-1994 Malta Struck Off Paradise Papers
MANTA SHIPPING LIMITED Director - - 02-SEP-1997 Malta Struck Off Paradise Papers
AZIMOUTH NAVIGATION LIMITED Director - - 22-APR-1997 Malta Struck Off Paradise Papers
VALOUR NAVIGATION LIMITED Director - - 05-JUN-1997 Malta Struck Off Paradise Papers
OIL TRANSPORT SHIPPING LTD Director - - 09-MAY-1994 Malta Struck Off Paradise Papers
WYNDHAM SHIPPING LIMITED Director - - 24-AUG-1994 Malta Struck Off Paradise Papers
SPEAR SHIPPING LTD Director - - 18-APR-1994 Malta Struck Off Paradise Papers
SAN VINCENT SHIPPING LIMITED Director - - 13-JAN-1997 Malta Struck Off Paradise Papers
SABER NAVIGATION LIMITED Director - - 13-AUG-1997 Malta Struck Off Paradise Papers
ARCHER MARINE LIMITED Director - - 14-DEC-1995 Malta Struck Off Paradise Papers
WESSEL SHIPPING LTD Director - - 24-AUG-1994 Malta Struck Off Paradise Papers
ODEON SHIPPING LTD Director - - 25-AUG-1994 Malta Struck Off Paradise Papers
STANLEY SHIPPING LIMITED Director - - 13-NOV-1995 Malta Struck Off Paradise Papers
WESTSTAR SHIPPING LTD Director - - 07-APR-1982 Malta Struck Off Paradise Papers
BOLTON SHIPPING LTD Director - - 19-MAY-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
94, POSEIDONOS AVE. & 2, NIKIS STREET, 166 75, GLYFADA 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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