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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GRINIATSOS

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AVEGA SHIPPING CO LTD Director - - 11-FEB-1993 Malta - Paradise Papers
DOMINION SHIPPING CO LTD Director - - 15-SEP-1994 Malta - Paradise Papers
TRADER SHIPPING ENTERPRISES LIMITED Director - - 19-DEC-1988 Malta - Paradise Papers
MILTA SHIPPING CO LTD Director - - 07-FEB-1991 Malta - Paradise Papers

Address (1)

Data From
61-65, FILONOS STREET, PIRAEUS 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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