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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SCUFALOS

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WHITE DOLPHIN MARINE CO. LTD Director - - 17-MAY-1999 Malta Struck Off Paradise Papers
PANDA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
TSAKALOFF SHIPPING CO LTD Director - - 30-SEP-1994 Malta Struck Off Paradise Papers
FERTILITY SHIPPING CO LTD Director - - 09-MAY-1996 Malta Struck Off Paradise Papers
WHISPER NAVIGATION CO LTD Director - - 23-NOV-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
5 -7 KANARI STREET 185 37 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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