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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELENI THEODOSIADOU

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VERDI SHIPHOLDING LIMITED Judicial representative - - 07-NOV-2013 Malta - Paradise Papers
VERDI SHIPHOLDING LIMITED Legal representative - - 07-NOV-2013 Malta - Paradise Papers
VERDI SHIPHOLDING LIMITED Director - - 07-NOV-2013 Malta - Paradise Papers
LIONMAR TRADING & SHIPPING LTD Director - - 09-DEC-2013 Malta - Paradise Papers
LIONMAR TRADING & SHIPPING LTD Legal representative - - 09-DEC-2013 Malta - Paradise Papers
LIONMAR TRADING & SHIPPING LTD Judicial representative - - 09-DEC-2013 Malta - Paradise Papers
B.B.L.S. LIMITED Director - - 04-OCT-2012 Malta - Paradise Papers
B.B.L.S. LIMITED Legal representative - - 04-OCT-2012 Malta - Paradise Papers
B.B.L.S. LIMITED Judicial representative - - 04-OCT-2012 Malta - Paradise Papers

Address (2)

Data From
46 NEOSIKON, PIRAEUS Paradise Papers
1 KANTHAROU & 75 AKTI MIAOULI PIRAEUS 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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