Officer:
MELPOMENI TRAVLOU
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARISTOTLE NAVIGATION COMPANY LIMITED | Legal representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| ARISTOTLE NAVIGATION COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| ARISTOTLE NAVIGATION COMPANY LIMITED | Director | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| SOCRATES NAVIGATION COMPANY LIMITED | Legal representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| SOCRATES NAVIGATION COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| SOCRATES NAVIGATION COMPANY LIMITED | Director | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| PLATO NAVIGATION COMPANY LIMITED | Legal representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| PLATO NAVIGATION COMPANY LIMITED | Director | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| PLATO NAVIGATION COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| EPICURUS NAVIGATION COMPANY LIMITED | Legal representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| EPICURUS NAVIGATION COMPANY LIMITED | Director | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| EPICURUS NAVIGATION COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| THALES SHIPPING COMPANY LIMITED | Legal representative | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| THALES SHIPPING COMPANY LIMITED | Director | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| THALES SHIPPING COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| ANAXIMANDER SHIPPING COMPANY LIMITED | Director | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| ANAXIMANDER SHIPPING COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| ANAXIMANDER SHIPPING COMPANY LIMITED | Legal representative | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| SEA FORTUNE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 20-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| SEA FORTUNE SHIPPING COMPANY LIMITED | Legal representative | - | - | 20-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| SEA FORTUNE SHIPPING COMPANY LIMITED | Director | - | - | 20-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| SEA STAR COMPANY LTD | Legal representative | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| SEA STAR COMPANY LTD | Judicial representative | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| SEA STAR COMPANY LTD | Director | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| SEA HARMONY COMPANY LIMITED | Legal representative | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| SEA HARMONY COMPANY LIMITED | Judicial representative | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| SEA HARMONY COMPANY LIMITED | Director | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| OKEANIS SHIPPING LTD | Legal representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| OKEANIS SHIPPING LTD | Judicial representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| OKEANIS SHIPPING LTD | Director | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| SEA URCHIN SHIPPING CO. LTD | Judicial representative | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| SEA URCHIN SHIPPING CO. LTD | Legal representative | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| SEA URCHIN SHIPPING CO. LTD | Director | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| AEGLI SHIPPING COMPANY LIMITED | Director | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| AEGLI SHIPPING COMPANY LIMITED | Legal representative | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| AEGLI SHIPPING COMPANY LIMITED | Judicial representative | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| PLOES SHIPPING COMPANY LTD | Director | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| PLOES SHIPPING COMPANY LTD | Judicial representative | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| PLOES SHIPPING COMPANY LTD | Legal representative | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| DYNAMIS SHIPPING COMPANY LIMITED | Director | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| DYNAMIS SHIPPING COMPANY LIMITED | Legal representative | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| DYNAMIS SHIPPING COMPANY LIMITED | Judicial representative | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| THELISIS SHIPPING LTD. | Director | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| THELISIS SHIPPING LTD. | Legal representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| THELISIS SHIPPING LTD. | Judicial representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
Address (1)
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.