Officer:
NIKOLAOS MARGONIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ULIXES LTD | Shareholder | - | - | 16-NOV-2012 | Malta | Struck Off | Paradise Papers |
| ULIXES LTD | Judicial representative | - | - | 16-NOV-2012 | Malta | Struck Off | Paradise Papers |
| ULIXES LTD | Legal representative | - | - | 16-NOV-2012 | Malta | Struck Off | Paradise Papers |
| ULIXES LTD | Director | - | - | 16-NOV-2012 | Malta | Struck Off | Paradise Papers |
| MARGO MARITIME LIMITED | Shareholder | - | - | 22-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MARGO MARITIME LIMITED | Judicial representative | - | - | 22-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MARGO MARITIME LIMITED | Director | - | - | 22-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MARGO MARITIME LIMITED | Legal representative | - | - | 22-DEC-1999 | Malta | Struck Off | 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.