Officer:
PANAGIOTIS NIKOLETOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVA NAVIGATION LIMITED | Shareholder | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| NOVA NAVIGATION LIMITED | Director | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| NOBLE NAVIGATION LIMITED | Shareholder | - | - | 08-JAN-2003 | Malta | Struck Off | Paradise Papers |
| NOBLE NAVIGATION LIMITED | Director | - | - | 08-JAN-2003 | Malta | Struck Off | Paradise Papers |
| SCANDIA ENTERPRISES LIMITED | Shareholder | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| SCANDIA ENTERPRISES LIMITED | Legal representative | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| SCANDIA ENTERPRISES LIMITED | Judicial representative | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| SCANDIA ENTERPRISES LIMITED | Director | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| LIBRA NAVIGATION LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| LIBRA NAVIGATION LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| LIBRA NAVIGATION LIMITED | Director | - | - | 09-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| LIBRA NAVIGATION LIMITED | Legal representative | - | - | 09-JAN-2004 | Malta | In Dissolution | 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.