Officer:
CHRISTOS KEHAYAS
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATIA SHIPPING LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| SEAROBIN LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEAROBIN LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| RAY NAVIGATION LIMITED | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| RAY NAVIGATION LIMITED | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| RAY NAVIGATION LIMITED | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| ROMVI SHIPPING LIMITED | Judicial representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| ROMVI SHIPPING LIMITED | Legal representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| ROMVI SHIPPING LIMITED | Director | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| SEARCHLIGHT LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEARCHLIGHT LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEARCHLIGHT LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEAFRONT MARITIME LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEAFRONT MARITIME LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEAFRONT MARITIME LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEACOAST LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEACOAST LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEACOAST LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEASCAPE LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEASCAPE LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEASCAPE LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| SEACOMBER LIMITED | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| SEACOMBER LIMITED | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| SEACOMBER LIMITED | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| PSILI SHIPPING LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| PSILI SHIPPING LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| PSILI SHIPPING LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| GROUPER SHIPPING LIMITED | Director | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| GROUPER SHIPPING LIMITED | Legal representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| GROUPER SHIPPING LIMITED | Judicial representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| ALFONSINO SHIPPING LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| ALFONSINO SHIPPING LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| ALFONSINO SHIPPING LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| SEABIRD LIMITED | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| SEABIRD LIMITED | Judicial representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| SEABIRD LIMITED | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DANIO SHIPPING LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| DANIO SHIPPING LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| DANIO SHIPPING LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| CHINOTRANS SHIPPING LIMITED | Judicial representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| CHINOTRANS SHIPPING LIMITED | Legal representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| CHINOTRANS SHIPPING LIMITED | Director | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| LUFER SHIPPING LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| LUFER SHIPPING LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| LUFER SHIPPING LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| BONITO COMPANY LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| BONITO COMPANY LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| BONITO COMPANY LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| LIGHT NAVIGATION LIMITED | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| LIGHT NAVIGATION LIMITED | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| LIGHT NAVIGATION LIMITED | Legal representative | - | - | 25-SEP-2015 | 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.