Officer:
DIMITRIOS LAMPROPOULOS
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 |
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.