Officer:
EVGENIOS MISAILIDIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUA YACHTING LTD. | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| AQUA YACHTING LTD. | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| AQUA YACHTING LTD. | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| SAN MARINO ENTERPRISES LTD | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| SAN MARINO ENTERPRISES LTD | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| SAN MARINO ENTERPRISES LTD | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| ORIANA YACHTING LTD | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ORIANA YACHTING LTD | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ORIANA YACHTING LTD | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| EDELWEISS YACHTING LTD. | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| EDELWEISS YACHTING LTD. | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| EDELWEISS YACHTING LTD. | Legal representative | - | - | 03-JAN-2017 | Malta | - | 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.