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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKOLAOS MARGONIS

Malta corporate registry data is current through 2016
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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

Address (2)

Data From
ROUTE DE LA CITA 3BIS BELMONT-SUR-LAUSANNE 1092 Paradise Papers
CHEMIN DU CREPON 1040, ECHALLENS 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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