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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SPYRIDON MINAS

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
THETIS SHIPPING COMPANY LIMITED Shareholder - - 21-MAY-2001 Malta - Paradise Papers
THETIS SHIPPING COMPANY LIMITED Director - - 21-MAY-2001 Malta - Paradise Papers
THETIS SHIPPING COMPANY LIMITED Legal representative - - 21-MAY-2001 Malta - Paradise Papers
THETIS SHIPPING COMPANY LIMITED Judicial representative - - 21-MAY-2001 Malta - Paradise Papers
ARTEMIS SEACARRIERS LIMITED Shareholder - - 08-JUL-1999 Malta - Paradise Papers
ARTEMIS SEACARRIERS LIMITED Director - - 08-JUL-1999 Malta - Paradise Papers
ARTEMIS SEACARRIERS LIMITED Legal representative - - 08-JUL-1999 Malta - Paradise Papers
ARTEMIS SEACARRIERS LIMITED Judicial representative - - 08-JUL-1999 Malta - Paradise Papers
IRIA SHIPPING LIMITED Shareholder - - 24-MAR-1999 Malta - Paradise Papers
IRIA SHIPPING LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
IRIA SHIPPING LIMITED Legal representative - - 24-MAR-1999 Malta - Paradise Papers
IRIA SHIPPING LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
HARRIER SHIPPING COMPANY LIMITED Shareholder - - 14-OCT-1998 Malta - Paradise Papers
HARRIER SHIPPING COMPANY LIMITED Legal representative - - 14-OCT-1998 Malta - Paradise Papers
HARRIER SHIPPING COMPANY LIMITED Judicial representative - - 14-OCT-1998 Malta - Paradise Papers
HARRIER SHIPPING COMPANY LIMITED Director - - 14-OCT-1998 Malta - Paradise Papers
CANDELA SHIPPING COMPANY LIMITED Shareholder - - 06-OCT-1998 Malta - Paradise Papers
CANDELA SHIPPING COMPANY LIMITED Director - - 06-OCT-1998 Malta - Paradise Papers
CANDELA SHIPPING COMPANY LIMITED Legal representative - - 06-OCT-1998 Malta - Paradise Papers
CANDELA SHIPPING COMPANY LIMITED Judicial representative - - 06-OCT-1998 Malta - Paradise Papers
ZEUS NAVIGATION COMPANY LIMITED Shareholder - - 12-MAY-2003 Malta - Paradise Papers
ZEUS NAVIGATION COMPANY LIMITED Director - - 12-MAY-2003 Malta - Paradise Papers
ZEUS NAVIGATION COMPANY LIMITED Judicial representative - - 12-MAY-2003 Malta - Paradise Papers
ZEUS NAVIGATION COMPANY LIMITED Legal representative - - 12-MAY-2003 Malta - Paradise Papers
OLYMPIA NAVIGATION LIMITED Shareholder - - 14-MAY-2001 Malta - Paradise Papers
OLYMPIA NAVIGATION LIMITED Judicial representative - - 14-MAY-2001 Malta - Paradise Papers
OLYMPIA NAVIGATION LIMITED Director - - 14-MAY-2001 Malta - Paradise Papers
OLYMPIA NAVIGATION LIMITED Legal representative - - 14-MAY-2001 Malta - Paradise Papers
AMALTHEA MARITIME LIMITED Shareholder - - 08-JUL-1999 Malta - Paradise Papers
AMALTHEA MARITIME LIMITED Director - - 08-JUL-1999 Malta - Paradise Papers
AMALTHEA MARITIME LIMITED Legal representative - - 08-JUL-1999 Malta - Paradise Papers
AMALTHEA MARITIME LIMITED Judicial representative - - 08-JUL-1999 Malta - Paradise Papers
ALKESTIS MARITIME LIMITED Shareholder - - 08-JUL-1999 Malta - Paradise Papers
ALKESTIS MARITIME LIMITED Legal representative - - 08-JUL-1999 Malta - Paradise Papers
ALKESTIS MARITIME LIMITED Judicial representative - - 08-JUL-1999 Malta - Paradise Papers
ALKESTIS MARITIME LIMITED Director - - 08-JUL-1999 Malta - Paradise Papers
THALIA MARITIME COMPANY LIMITED Shareholder - - 24-SEP-2001 Malta - Paradise Papers
THALIA MARITIME COMPANY LIMITED Judicial representative - - 24-SEP-2001 Malta - Paradise Papers
THALIA MARITIME COMPANY LIMITED Director - - 24-SEP-2001 Malta - Paradise Papers
THALIA MARITIME COMPANY LIMITED Legal representative - - 24-SEP-2001 Malta - Paradise Papers
NEREUS NAVIGATION COMPANY LIMITED Shareholder - - 25-MAY-2001 Malta - Paradise Papers
NEREUS NAVIGATION COMPANY LIMITED Legal representative - - 25-MAY-2001 Malta - Paradise Papers
NEREUS NAVIGATION COMPANY LIMITED Director - - 25-MAY-2001 Malta - Paradise Papers
NEREUS NAVIGATION COMPANY LIMITED Judicial representative - - 25-MAY-2001 Malta - Paradise Papers
DORIAN NAVIGATION COMPANY LIMITED Shareholder - - 24-NOV-2000 Malta - Paradise Papers
DORIAN NAVIGATION COMPANY LIMITED Director - - 24-NOV-2000 Malta - Paradise Papers
DORIAN NAVIGATION COMPANY LIMITED Legal representative - - 24-NOV-2000 Malta - Paradise Papers
DORIAN NAVIGATION COMPANY LIMITED Judicial representative - - 24-NOV-2000 Malta - Paradise Papers
DELFIC GRACE SHIPPING LIMITED Shareholder - - 24-NOV-2000 Malta - Paradise Papers
DELFIC GRACE SHIPPING LIMITED Director - - 24-NOV-2000 Malta - Paradise Papers
DELFIC GRACE SHIPPING LIMITED Legal representative - - 24-NOV-2000 Malta - Paradise Papers
DELFIC GRACE SHIPPING LIMITED Judicial representative - - 24-NOV-2000 Malta - Paradise Papers
ERATO SHIPPING LIMITED Shareholder - - 24-NOV-2000 Malta - Paradise Papers
ERATO SHIPPING LIMITED Director - - 24-NOV-2000 Malta - Paradise Papers
ERATO SHIPPING LIMITED Legal representative - - 24-NOV-2000 Malta - Paradise Papers
ERATO SHIPPING LIMITED Judicial representative - - 24-NOV-2000 Malta - Paradise Papers
KASTALIA SHIPPING COMPANY LIMITED Director - - 03-JUL-2001 Malta - Paradise Papers
KASTALIA SHIPPING COMPANY LIMITED Judicial representative - - 03-JUL-2001 Malta - Paradise Papers
KASTALIA SHIPPING COMPANY LIMITED Legal representative - - 03-JUL-2001 Malta - Paradise Papers
KASTALIA SHIPPING COMPANY LIMITED Shareholder - - 03-JUL-2001 Malta - Paradise Papers
TITAN MARITIME COMPANY LTD Legal representative - - 30-NOV-1998 Malta - Paradise Papers
TITAN MARITIME COMPANY LTD Director - - 30-NOV-1998 Malta - Paradise Papers
TITAN MARITIME COMPANY LTD Judicial representative - - 30-NOV-1998 Malta - Paradise Papers
TITAN MARITIME COMPANY LTD Shareholder - - 30-NOV-1998 Malta - Paradise Papers

Address (4)

Data From
"ANAVRYTA 2" BUILDING (2ND FLOOR), 227, KIFISSIAS AVENUE, KIFISSIA ATHENS 14561 Paradise Papers
"ANAVRYTA 2" BUILDING (2ND FLOOR) 227, KIFISSIAS AVENUE, KIFISSIAS, ATHENS 14561 Paradise Papers
ANAVRYTA 2, BUILDING, 2ND FLOOR 227, KIFISSIAS AVENUE ATHENS 145 61 Paradise Papers
227, KIFISSIAS AVENUE, KIFISSIAS, ATHENS 14561 Paradise Papers

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Paradise Papers

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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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