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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PANAGIOTIS CHATZIGIANNIS

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KARDAMYLA MARITIME LIMITED Judicial representative - - 16-FEB-2005 Malta - Paradise Papers
KARDAMYLA MARITIME LIMITED Legal representative - - 16-FEB-2005 Malta - Paradise Papers
KARDAMYLA MARITIME LIMITED Director - - 16-FEB-2005 Malta - Paradise Papers
KRIOS MARITIME LIMITED Director - - 06-MAR-2003 Malta - Paradise Papers
KRIOS MARITIME LIMITED Judicial representative - - 06-MAR-2003 Malta - Paradise Papers
KRIOS MARITIME LIMITED Legal representative - - 06-MAR-2003 Malta - Paradise Papers
CASTOR MARITIME LIMITED Legal representative - - 16-SEP-2003 Malta - Paradise Papers
CASTOR MARITIME LIMITED Director - - 16-SEP-2003 Malta - Paradise Papers
CASTOR MARITIME LIMITED Judicial representative - - 16-SEP-2003 Malta - Paradise Papers
MANSOURA MARITIME LIMITED Director - - 16-FEB-2005 Malta Struck Off Paradise Papers
MANSOURA MARITIME LIMITED Legal representative - - 16-FEB-2005 Malta Struck Off Paradise Papers
MANSOURA MARITIME LIMITED Judicial representative - - 16-FEB-2005 Malta Struck Off Paradise Papers
SIRIOS MARITIME LIMITED Judicial representative - - 05-NOV-2002 Malta Struck Off Paradise Papers
SIRIOS MARITIME LIMITED Legal representative - - 05-NOV-2002 Malta Struck Off Paradise Papers
SIRIOS MARITIME LIMITED Director - - 05-NOV-2002 Malta Struck Off Paradise Papers

Address (1)

Data From
2, II MERARCHIAS STREET, PIRAEUS 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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