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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMORGOS SHIPPING CO LTD Director - - 14-OCT-2005 Malta - Paradise Papers
AMORGOS SHIPPING CO LTD Judicial representative - - 14-OCT-2005 Malta - Paradise Papers
AMORGOS SHIPPING CO LTD Legal representative - - 14-OCT-2005 Malta - Paradise Papers
ADRIATIKI SHIPPING COMPANY LIMITED Legal representative - - 21-JUL-1994 Malta - Paradise Papers
ADRIATIKI SHIPPING COMPANY LIMITED Judicial representative - - 21-JUL-1994 Malta - Paradise Papers
ADRIATIKI SHIPPING COMPANY LIMITED Director - - 21-JUL-1994 Malta - Paradise Papers
POSSIDONIA SHIPPING COMPANY LIMITED Judicial representative - - 21-OCT-1994 Malta - Paradise Papers
POSSIDONIA SHIPPING COMPANY LIMITED Director - - 21-OCT-1994 Malta - Paradise Papers
POSSIDONIA SHIPPING COMPANY LIMITED Legal representative - - 21-OCT-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
THEOPHANIS DIAMANTIS Same id as - - 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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