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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINA DROUSSIOTOU

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TALAVA SHIPPING COMPANY LIMITED Legal representative - - 04-DEC-1997 Malta - Paradise Papers
TALAVA SHIPPING COMPANY LIMITED Judicial representative - - 04-DEC-1997 Malta - Paradise Papers
TALAVA SHIPPING COMPANY LIMITED Director - - 04-DEC-1997 Malta - Paradise Papers
BELGORODA SHIPPING CO LTD Legal representative - - 13-JAN-1999 Malta Struck Off Paradise Papers
BELGORODA SHIPPING CO LTD Judicial representative - - 13-JAN-1999 Malta Struck Off Paradise Papers
BELGORODA SHIPPING CO LTD Director - - 13-JAN-1999 Malta Struck Off Paradise Papers
PERLE REEFER SHIPPING COMPANY LIMITED Director - - 22-SEP-1999 Malta Struck Off Paradise Papers
PERLE REEFER SHIPPING COMPANY LIMITED Legal representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
PERLE REEFER SHIPPING COMPANY LIMITED Judicial representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITED Director - - 08-JUL-1999 Malta Struck Off Paradise Papers
AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITED Judicial representative - - 08-JUL-1999 Malta Struck Off Paradise Papers
AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITED Legal representative - - 08-JUL-1999 Malta Struck Off Paradise Papers
AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD Judicial representative - - 16-APR-1999 Malta Struck Off Paradise Papers
AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD Director - - 16-APR-1999 Malta Struck Off Paradise Papers
AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD Legal representative - - 16-APR-1999 Malta Struck Off Paradise Papers
KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED Director - - 25-MAR-1999 Malta Struck Off Paradise Papers
KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED Legal representative - - 25-MAR-1999 Malta Struck Off Paradise Papers
KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED Judicial representative - - 25-MAR-1999 Malta Struck Off Paradise Papers
JURIS AVOTS SHIPPING COMPANY LIMITED Judicial representative - - 31-JUL-1997 Malta Struck Off Paradise Papers
JURIS AVOTS SHIPPING COMPANY LIMITED Director - - 31-JUL-1997 Malta Struck Off Paradise Papers
JURIS AVOTS SHIPPING COMPANY LIMITED Legal representative - - 31-JUL-1997 Malta Struck Off Paradise Papers
PURE SHIPPING COMPANY LTD Director - - 16-APR-1999 Malta Struck Off Paradise Papers
PURE SHIPPING COMPANY LTD Judicial representative - - 16-APR-1999 Malta Struck Off Paradise Papers
PURE SHIPPING COMPANY LTD Legal representative - - 16-APR-1999 Malta Struck Off Paradise Papers

Address (3)

Data From
284,ARCH. MAKARIOS III AVENUE FORTUNA COURT, BLOCK 'B', 2ND. FLOOR LIMASSOL Paradise Papers
284,ARCH. MAKARIOS III AVENUE LIMASSOL Paradise Papers
284, ARCH. MAKARIOS III AVENUE, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL Paradise Papers

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Paradise Papers

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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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