Officer:
NIKOLAOS PERDIKARIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN NAVIGATION LTD. | Director | - | - | 18-FEB-2002 | Malta | Struck Off | Paradise Papers |
| DOLPHIN NAVIGATION LTD. | Legal representative | - | - | 18-FEB-2002 | Malta | Struck Off | Paradise Papers |
| DOLPHIN NAVIGATION LTD. | Judicial representative | - | - | 18-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GAVROS SHIPPING CO. LTD | Shareholder | - | - | 30-NOV-1999 | Malta | - | Paradise Papers |
| GAVROS SHIPPING CO. LTD | Judicial representative | - | - | 30-NOV-1999 | Malta | - | Paradise Papers |
| GAVROS SHIPPING CO. LTD | Legal representative | - | - | 30-NOV-1999 | Malta | - | Paradise Papers |
| GAVROS SHIPPING CO. LTD | Director | - | - | 30-NOV-1999 | Malta | - | 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.