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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIMITRIOS LAMPROPOULOS

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNIFIED INVESTMENTS INC LIMITED Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
UNIFIED INVESTMENTS INC LIMITED Director - - 04-NOV-2010 Malta - Paradise Papers
UNIFIED INVESTMENTS INC LIMITED Legal representative - - 04-NOV-2010 Malta - Paradise Papers
WAVE CHARTERING LIMITED Director - - 25-OCT-2010 Malta - Paradise Papers
WAVE CHARTERING LIMITED Legal representative - - 25-OCT-2010 Malta - Paradise Papers
WAVE CHARTERING LIMITED Judicial representative - - 25-OCT-2010 Malta - Paradise Papers
FAIRTRANS CO INC LIMITED Director - - 01-NOV-2010 Malta - Paradise Papers
FAIRTRANS CO INC LIMITED Judicial representative - - 01-NOV-2010 Malta - Paradise Papers
FAIRTRANS CO INC LIMITED Legal representative - - 01-NOV-2010 Malta - Paradise Papers
CAPE VERDE SHIPPING LIMITED Judicial representative - - 13-OCT-1995 Malta - Paradise Papers
CAPE VERDE SHIPPING LIMITED Legal representative - - 13-OCT-1995 Malta - Paradise Papers
CAPE VERDE SHIPPING LIMITED Director - - 13-OCT-1995 Malta - Paradise Papers
BEAVER SHIPPING LIMITED Director - - 14-OCT-1993 Malta - Paradise Papers
BEAVER SHIPPING LIMITED Legal representative - - 14-OCT-1993 Malta - Paradise Papers
BEAVER SHIPPING LIMITED Judicial representative - - 14-OCT-1993 Malta - Paradise Papers
QUALE NAVIGATION LIMITED Legal representative - - 27-SEP-1994 Malta - Paradise Papers
QUALE NAVIGATION LIMITED Director - - 27-SEP-1994 Malta - Paradise Papers
QUALE NAVIGATION LIMITED Judicial representative - - 27-SEP-1994 Malta - Paradise Papers

Address (2)

Data From
94, POSEIDON AVE. & 2, NIKIS STREET, GLYFADA 166 75 Paradise Papers
94, POSEIDONOS AVE. & 2, NIKIS STREET, GLYFADA 16675 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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