Officer:
MARINA CHRYSAVGI YIASSOUMI
Connections:
Entity (9)
| 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 |
| JURIS AVOTS SHIPPING COMPANY LIMITED | Legal representative | - | - | 31-JUL-1997 | 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 |
| 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 |
| KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED | Judicial representative | - | - | 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 | Director | - | - | 25-MAR-1999 | Malta | Struck Off | Paradise Papers |
| KURSKA SHIPPING COMPANY LTD | Director | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| KURSKA SHIPPING COMPANY LTD | Judicial representative | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| KURSKA SHIPPING COMPANY LTD | Legal representative | - | - | 16-APR-1999 | 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 |
| PERLE REEFER SHIPPING COMPANY LIMITED | Director | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| PERLE REEFER SHIPPING COMPANY LIMITED | Judicial representative | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| PERLE REEFER SHIPPING COMPANY LIMITED | Legal representative | - | - | 22-SEP-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 |
| AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD | Judicial representative | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITED | Legal representative | - | - | 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 | Director | - | - | 08-JUL-1999 | Malta | Struck Off | Paradise Papers |
Address (1)
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.