Officer:
VICTOR DOUNIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sea Bay Shipping Ltd | Legal representative | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| Sea Bay Shipping Ltd | Judicial representative | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| Sea Bay Shipping Ltd | Director | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| MAYFLOWER MARITIME LTD | Judicial representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| MAYFLOWER MARITIME LTD | Director | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| MAYFLOWER MARITIME LTD | Legal representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| SEA PEARL MARITIME LTD | Director | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| SEA PEARL MARITIME LTD | Legal representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| SEA PEARL MARITIME LTD | Judicial representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| SPETSES SHIPPING LTD | Judicial representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| SPETSES SHIPPING LTD | Director | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| SPETSES SHIPPING LTD | Legal representative | - | - | 03-FEB-2004 | 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.