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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKOLAOS PARASCHIS

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ELOI MARITIME LIMITED Judicial representative - - 28-JUN-2002 Malta - Paradise Papers
ELOI MARITIME LIMITED Director - - 28-JUN-2002 Malta - Paradise Papers
ELOI MARITIME LIMITED Legal representative - - 28-JUN-2002 Malta - Paradise Papers
VOYAGER A. MARITIME LIMITED Legal representative - - 25-OCT-2005 Malta - Paradise Papers
VOYAGER A. MARITIME LIMITED Judicial representative - - 25-OCT-2005 Malta - Paradise Papers
VOYAGER A. MARITIME LIMITED Director - - 25-OCT-2005 Malta - Paradise Papers
CENATA SHIPPING COMPANY LTD Judicial representative - - 17-FEB-2003 Malta - Paradise Papers
CENATA SHIPPING COMPANY LTD Director - - 17-FEB-2003 Malta - Paradise Papers
CENATA SHIPPING COMPANY LTD Legal representative - - 17-FEB-2003 Malta - Paradise Papers
MINI TANK ONE LIMITED Judicial representative - - 12-NOV-2003 Malta - Paradise Papers
MINI TANK ONE LIMITED Legal representative - - 12-NOV-2003 Malta - Paradise Papers
MINI TANK ONE LIMITED Director - - 12-NOV-2003 Malta - Paradise Papers
MINI TANK SIX LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers
MINI TANK SIX LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers
MINI TANK SIX LIMITED Legal representative - - 11-MAR-2004 Malta - Paradise Papers
NAFTOPOROS A MARINE LTD Legal representative - - 26-JAN-2007 Malta - Paradise Papers
NAFTOPOROS A MARINE LTD Director - - 26-JAN-2007 Malta - Paradise Papers
NAFTOPOROS A MARINE LTD Judicial representative - - 26-JAN-2007 Malta - Paradise Papers
MINI TANK TWO LIMITED Director - - 12-NOV-2003 Malta - Paradise Papers
MINI TANK TWO LIMITED Judicial representative - - 12-NOV-2003 Malta - Paradise Papers
MINI TANK TWO LIMITED Legal representative - - 12-NOV-2003 Malta - Paradise Papers
TRUST A MARITIME LIMITED Judicial representative - - 09-AUG-2004 Malta - Paradise Papers
TRUST A MARITIME LIMITED Director - - 09-AUG-2004 Malta - Paradise Papers
TRUST A MARITIME LIMITED Legal representative - - 09-AUG-2004 Malta - Paradise Papers
BREEZE A. MARINE LIMITED Judicial representative - - 24-MAY-2005 Malta - Paradise Papers
BREEZE A. MARINE LIMITED Director - - 24-MAY-2005 Malta - Paradise Papers
BREEZE A. MARINE LIMITED Legal representative - - 24-MAY-2005 Malta - Paradise Papers
NAVIGATOR A MARINE LTD Legal representative - - 11-AUG-2006 Malta - Paradise Papers
NAVIGATOR A MARINE LTD Judicial representative - - 11-AUG-2006 Malta - Paradise Papers
NAVIGATOR A MARINE LTD Director - - 11-AUG-2006 Malta - Paradise Papers
FANEROMENI A SHIPPING LTD Judicial representative - - 20-AUG-2008 Malta - Paradise Papers
FANEROMENI A SHIPPING LTD Director - - 20-AUG-2008 Malta - Paradise Papers
FANEROMENI A SHIPPING LTD Legal representative - - 20-AUG-2008 Malta - Paradise Papers
EXPRESS WAY SHIPPING LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers
EXPRESS WAY SHIPPING LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
EXPRESS WAY SHIPPING LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
MINI TANK FIVE LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers
MINI TANK FIVE LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers
MINI TANK FIVE LIMITED Legal representative - - 11-MAR-2004 Malta - Paradise Papers
WAVE A. MARITIME LIMITED Judicial representative - - 06-OCT-2005 Malta - Paradise Papers
WAVE A. MARITIME LIMITED Legal representative - - 06-OCT-2005 Malta - Paradise Papers
WAVE A. MARITIME LIMITED Director - - 06-OCT-2005 Malta - Paradise Papers
AKTEA SHIPPING LIMITED Legal representative - - 06-OCT-2005 Malta - Paradise Papers
AKTEA SHIPPING LIMITED Director - - 06-OCT-2005 Malta - Paradise Papers
AKTEA SHIPPING LIMITED Judicial representative - - 06-OCT-2005 Malta - Paradise Papers
HIGH SHIPPING COMPANY LTD Legal representative - - 07-NOV-2014 Malta - Paradise Papers
HIGH SHIPPING COMPANY LTD Director - - 07-NOV-2014 Malta - Paradise Papers
HIGH SHIPPING COMPANY LTD Judicial representative - - 07-NOV-2014 Malta - Paradise Papers
Angelica Shipping Limited Legal representative - - 21-FEB-2008 Malta - Paradise Papers
Angelica Shipping Limited Judicial representative - - 21-FEB-2008 Malta - Paradise Papers
Angelica Shipping Limited Director - - 21-FEB-2008 Malta - Paradise Papers
NAFTILOS A MARINE LTD Director - - 18-SEP-2006 Malta - Paradise Papers
NAFTILOS A MARINE LTD Legal representative - - 18-SEP-2006 Malta - Paradise Papers
NAFTILOS A MARINE LTD Judicial representative - - 18-SEP-2006 Malta - Paradise Papers

Address (2)

Data From
3A, ARTHEMISIOU & THEMIDOS STR, GLYFADA 16610 Paradise Papers
3A, ARTEMISIOU & THEMIDOS STREET, GLYFADA 166 10 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more