Officer:
SPYRIDON ROSOLIMOS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NYMPHE TRANSPORTATION LTD | Shareholder | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| NYMPHE TRANSPORTATION LTD | Director | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| NYMPHE TRANSPORTATION LTD | Judicial representative | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| NYMPHE TRANSPORTATION LTD | Legal representative | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| NEDA TRANSPORTATION LTD | Shareholder | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| NEDA TRANSPORTATION LTD | Legal representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| NEDA TRANSPORTATION LTD | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| NEDA TRANSPORTATION LTD | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| APOLLONIA TRANSPORTATION LTD | Director | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| APOLLONIA TRANSPORTATION LTD | Legal representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| APOLLONIA TRANSPORTATION LTD | Judicial representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| SERIANA TRANSPORTATION LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| SERIANA TRANSPORTATION LTD | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| SERIANA TRANSPORTATION LTD | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| STELLATA TRANSPORTATION LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| STELLATA TRANSPORTATION LTD | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| STELLATA TRANSPORTATION LTD | Judicial representative | - | - | 28-MAY-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.