The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BAXIVANOS

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ASSIMINA MARITIME LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers
ASSIMINA MARITIME LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers
ASSIMINA MARITIME LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers
ANDROS MARITIME COMPANY LIMITED Judicial representative - - 05-DEC-1989 Malta - Paradise Papers
ANDROS MARITIME COMPANY LIMITED Director - - 05-DEC-1989 Malta - Paradise Papers
ANDROS MARITIME COMPANY LIMITED Legal representative - - 05-DEC-1989 Malta - Paradise Papers
WATERLOO SHIPPING COMPANY LIMITED Judicial representative - - 22-JAN-1986 Malta - Paradise Papers
WATERLOO SHIPPING COMPANY LIMITED Director - - 22-JAN-1986 Malta - Paradise Papers
WATERLOO SHIPPING COMPANY LIMITED Legal representative - - 22-JAN-1986 Malta - Paradise Papers
CYCLADES SHIPPING COMPANY LIMITED Judicial representative - - 05-MAR-1990 Malta - Paradise Papers
CYCLADES SHIPPING COMPANY LIMITED Legal representative - - 05-MAR-1990 Malta - Paradise Papers
CYCLADES SHIPPING COMPANY LIMITED Director - - 05-MAR-1990 Malta - Paradise Papers
SEABREAM MARITIME LIMITED Judicial representative - - 18-FEB-1998 Malta Struck Off Paradise Papers
SEABREAM MARITIME LIMITED Director - - 18-FEB-1998 Malta Struck Off Paradise Papers
SEABREAM MARITIME LIMITED Legal representative - - 18-FEB-1998 Malta Struck Off Paradise Papers
LEON MARITIME LTD Judicial representative - - 24-AUG-1990 Malta Struck Off Paradise Papers
LEON MARITIME LTD Director - - 24-AUG-1990 Malta Struck Off Paradise Papers
LEON MARITIME LTD Legal representative - - 24-AUG-1990 Malta Struck Off Paradise Papers
EQUATOR SHIPPING COMPANY LIMITED Legal representative - - 06-DEC-1991 Malta Struck Off Paradise Papers
EQUATOR SHIPPING COMPANY LIMITED Director - - 06-DEC-1991 Malta Struck Off Paradise Papers
EQUATOR SHIPPING COMPANY LIMITED Judicial representative - - 06-DEC-1991 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
IOANNIS BAXIVANOS Same id as - - Paradise Papers

Address (2)

Data From
LEOFOROS POSEIDONOS 57A ATHENS 18344 Paradise Papers
89, AKTI MIAOULI PIRAEUS 185 38 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer