Officer:
MARIANTHI ANDREADIS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAG ZANNIS SHIPPING LTD | Director | - | - | 12-SEP-1996 | Malta | - | Paradise Papers |
| FLAG ROLACO SHIPPING LTD | Director | - | - | 15-JUL-1996 | Malta | Struck Off | Paradise Papers |
| FLAG LEADER SHIPPING LTD | Director | - | - | 15-JUL-1996 | Malta | Struck Off | Paradise Papers |
| MERINI SHIPPING LTD | Director | - | - | 15-JUL-1996 | Malta | Struck Off | Paradise Papers |
| SUPPLIER SHIPPING LTD | Shareholder | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
| SUPPLIER SHIPPING LTD | Director | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
| FLAG SOFIA SHIPPING LTD | Shareholder | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
| FLAG SOFIA SHIPPING LTD | Director | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
| IDEAL PROGRESS SHIPPING LTD | Shareholder | - | - | 27-JUN-1996 | Malta | Struck Off | Paradise Papers |
| IDEAL PROGRESS SHIPPING LTD | Director | - | - | 27-JUN-1996 | Malta | Struck Off | Paradise Papers |
| CAPTAIN VENIAMIS SHIPPING LTD | Shareholder | - | - | 28-JUN-1996 | Malta | Struck Off | Paradise Papers |
| CAPTAIN VENIAMIS SHIPPING LTD | Director | - | - | 28-JUN-1996 | Malta | Struck Off | Paradise Papers |
| FLAG KARIN SHIPPING LTD | Shareholder | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| FLAG KARIN SHIPPING LTD | Director | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
Address (1)
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.