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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 (4)

Role From To Incorporation Jurisdiction Status Data From
LINER SHIPPING LIMITED Director - - 16-MAY-1989 Malta Struck Off Paradise Papers
AIM NAVIGATION LIMITED Director - - 14-DEC-1995 Malta Struck Off Paradise Papers
FJORD NAVIGATION LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers
SANDALWOOD SHIPPING LIMITED Director - - 13-JAN-1998 Malta Struck Off Paradise Papers

Address (1)

Data From
94, VASSILEOS GEORGIOU B'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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