Officer:
NIKOLAOS PARASCHIS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OSAGE MARITIME LIMITED | Judicial representative | - | - | 16-FEB-1997 | Malta | - | Paradise Papers |
| AUTUMN NAVIGATION LIMITED | Judicial representative | - | - | 25-JUN-1998 | Malta | - | Paradise Papers |
| PANMEDITERRANEAN SHIPPING COMPANY LIMITED | Director | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| EFPLIA SHIPPING COMPANY LIMITED | Director | - | - | 11-SEP-1995 | Malta | - | Paradise Papers |
| GRIGORIOS SHIPPING LIMITED | Director | - | - | 09-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| RUNNER SHIPPING LIMITED | Director | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RUNNER SHIPPING LIMITED | Judicial representative | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RUNNER SHIPPING LIMITED | Legal representative | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RACER SHIPPING LIMITED | Director | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RACER SHIPPING LIMITED | Judicial representative | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RACER SHIPPING LIMITED | Legal representative | - | - | 23-SEP-2003 | 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.