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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KONSTANTINOS SFYRIS

  • 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
ASTERIA SHIPPING COMPANY LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
ASTERIA SHIPPING COMPANY LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
ASTERIA SHIPPING COMPANY LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
VILOS NAVIGATION COMPANY LTD Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
VILOS NAVIGATION COMPANY LTD Legal representative - - 30-MAY-2013 Malta - Paradise Papers
VILOS NAVIGATION COMPANY LTD Director - - 30-MAY-2013 Malta - Paradise Papers
ACTAEA COMPANY LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
ACTAEA COMPANY LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
ACTAEA COMPANY LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers

Address (2)

Data From
42, CHIMARRAS STREET ATHENS 1043 Paradise Papers
13, VALIANOU STREET ALIMOS 17455 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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