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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDROS DRAGNIS

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HUMBER SHIPPING LIMITED Director - - 27-DEC-1993 Malta Struck Off Paradise Papers
KALI MARITIME CO LTD Director - - 04-MAY-1999 Malta Struck Off Paradise Papers
MAPLE SHIPPING CO. LTD Director - - 01-OCT-1999 Malta Struck Off Paradise Papers
PACIFIC STAR SHIPPING LIMITED Director - - 09-OCT-1998 Malta - Paradise Papers
THRYLOS SHIPPING CO LTD Shareholder - - 01-AUG-1995 Malta - Paradise Papers
VISCOUNT SHIPPING LTD Director - - 10-MAR-1992 Malta Struck Off Paradise Papers
DRAGMAR SHIPPING LIMITED Director - - 17-FEB-1993 Malta Struck Off Paradise Papers
SABRE MARITIME CO LTD Director - - 04-MAY-1999 Malta Struck Off Paradise Papers
FAY SHIPPING CO LTD Director - - 24-JAN-1996 Malta - Paradise Papers
LYKITHEVS SHIPPING COMPANY LIMITED Director - - 24-NOV-1993 Malta Struck Off Paradise Papers
ORTHIS SHIPPING CO LTD Director - - 04-APR-1995 Malta - Paradise Papers
LIA SHIPPING LTD Shareholder - - 23-APR-1996 Malta Struck Off Paradise Papers
LIA SHIPPING LTD Director - - 23-APR-1996 Malta Struck Off Paradise Papers
DOMINATE SHIPPING CO LTD. Judicial representative - - 06-APR-1999 Malta Struck Off Paradise Papers
DOMINATE SHIPPING CO LTD. Legal representative - - 06-APR-1999 Malta Struck Off Paradise Papers
DOMINATE SHIPPING CO LTD. Director - - 06-APR-1999 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Legal representative - - 26-APR-1999 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Director - - 26-APR-1999 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Judicial representative - - 26-APR-1999 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Legal representative - - 20-OCT-1998 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Director - - 20-OCT-1998 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Judicial representative - - 20-OCT-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
26, IEROLOCHITON, VOULA, ATHENS Paradise Papers
41, ATHINAS AVENUE 166 71 VOULIAGMENI ATHENS 166 71 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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