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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 (24)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL NAVIGATION LIMITED Director - - 02-NOV-2000 Malta Struck Off Paradise Papers
ARCA SHIPPING LIMITED Director - - 09-JUN-1993 Malta Struck Off Paradise Papers
VICEROY NAVIGATION LIMITED Director - - 15-FEB-1995 Malta Struck Off Paradise Papers
SHIELD SHIPPING LIMITED Director - - 25-NOV-1993 Malta Struck Off Paradise Papers
WORLD NAVIGATION LIMITED Director - - 08-JUL-1998 Malta Struck Off Paradise Papers
EMBLEM SHIPPING LIMITED Director - - 09-APR-1996 Malta Struck Off Paradise Papers
CLIFTON SHIPPING LIMITED Director - - 20-MAY-1993 Malta Struck Off Paradise Papers
JASON NAVIGATION LIMITED Director - - 11-MAR-1998 Malta Struck Off Paradise Papers
THESIS SHIPPING LIMITED Director - - 17-SEP-1993 Malta Struck Off Paradise Papers
NEWICK SHIPPING LTD Director - - 24-AUG-1994 Malta Struck Off Paradise Papers
GLASGOW SHIPPING LIMITED Director - - 06-JUL-1993 Malta Struck Off Paradise Papers
ALLIANCE STEAMSHIP LIMITED Director - - 08-JUL-1998 Malta Struck Off Paradise Papers
STREAM SHIPPING LIMITED Director - - 19-JUL-1993 Malta Struck Off Paradise Papers

Address (7)

Data From
94, VASSILEOS GEORGIOU AVE. & 2, NIKIS STREET, GLYFADA 16675 Paradise Papers
94, VASSILEOS GEORGIOU B'AVE. & 2, NIKIS STREET, GLYFADA 16675 Paradise Papers
94, POSEIDONOS AVE. & 2, NIKIAS STREET, GLYFADA 16675 Paradise Papers
94, POSEIDONOS AVE. & 2, NIKIS STREET, 166 75, GLYFADA Paradise Papers
94, POSEIDONOS AVE. & 2, NIKIS STREET, GLYFADA 16675 Paradise Papers
94, POSEIDONOS AVE. & 2, NIKIS STREET, GLYFADA Paradise Papers
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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more