Officer:
ALEXANDROS DRAGNIS
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 |
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.