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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KASSIOPI MARITIME COMPANY LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
ANTONIS MARITIME CO LTD Director - - 26-JAN-1999 Malta - Paradise Papers
VENUS MARITIME COMPANY LIMITED Director - - 30-JUN-1998 Malta - Paradise Papers
GLORY INVESTMENTS COMPANY LIMITED Director - - 18-AUG-1995 Malta - Paradise Papers
AEGEAN HOLDINGS LIMITED Director - - 18-AUG-1995 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.

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