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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BESIS PANAGIOTIS

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SEA ONYX NAVIGATION COMPANY LIMITED Shareholder - - 13-APR-2000 Malta - Paradise Papers
SEA ONYX NAVIGATION COMPANY LIMITED Director - - 13-APR-2000 Malta - Paradise Papers
SEA ONYX NAVIGATION COMPANY LIMITED Legal representative - - 13-APR-2000 Malta - Paradise Papers
SEA ONYX NAVIGATION COMPANY LIMITED Judicial representative - - 13-APR-2000 Malta - Paradise Papers
SAMOS SHIPPING CO. LTD Shareholder - - 05-NOV-1997 Malta - Paradise Papers
SAMOS SHIPPING CO. LTD Judicial representative - - 05-NOV-1997 Malta - Paradise Papers
SAMOS SHIPPING CO. LTD Director - - 05-NOV-1997 Malta - Paradise Papers
SAMOS SHIPPING CO. LTD Legal representative - - 05-NOV-1997 Malta - Paradise Papers
ALIKA MARITIME CO. LTD. Shareholder - - 02-JUL-2002 Malta Struck Off Paradise Papers
ALIKA MARITIME CO. LTD. Judicial representative - - 02-JUL-2002 Malta Struck Off Paradise Papers
ALIKA MARITIME CO. LTD. Director - - 02-JUL-2002 Malta Struck Off Paradise Papers
ALIKA MARITIME CO. LTD. Legal representative - - 02-JUL-2002 Malta Struck Off Paradise Papers

Address (2)

Data From
103, ARTEMISIOU STREET PIRAEUS 18544 Paradise Papers
107, VAS. PAVLOU STR, 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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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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