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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGIOS ANGELAKIS

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MOUNT ASTEROUSIA MARITIME LTD Judicial representative - - 02-APR-2013 Malta - Paradise Papers
MOUNT ASTEROUSIA MARITIME LTD Director - - 02-APR-2013 Malta - Paradise Papers
MOUNT ASTEROUSIA MARITIME LTD Legal representative - - 02-APR-2013 Malta - Paradise Papers
MOUNT LEFKA ORI MARITIME LTD. Director - - 25-FEB-2014 Malta - Paradise Papers
MOUNT LEFKA ORI MARITIME LTD. Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
MOUNT LEFKA ORI MARITIME LTD. Legal representative - - 25-FEB-2014 Malta - Paradise Papers
BULKMAX HOLDING LTD. Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
BULKMAX HOLDING LTD. Legal representative - - 05-DEC-2011 Malta - Paradise Papers
BULKMAX HOLDING LTD. Director - - 05-DEC-2011 Malta - Paradise Papers

Address (2)

Data From
4 NIRIIDON STREET, MAROUSSI, ATHENS 15124 Paradise Papers
116, KOLOKOTRONI STREET & II MERARCHIAS PIRAEUS 18535 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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