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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANASTASSIOS ARIS THEODORIDIS

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ANT SEACLIPPER LIMITED Director - - 16-JUL-1991 Malta - Paradise Papers
MAYWEST NAVIGATION COMPANY LIMITED Director - - 23-NOV-1995 Malta - Paradise Papers
FJORD SHIPPING CO LTD Director - - 22-MAR-1990 Malta Struck Off Paradise Papers
ISOLA CO LTD. Director - - 11-AUG-2000 Malta In Dissolution Paradise Papers
ISOLA CO LTD. Judicial representative - - 11-AUG-2000 Malta In Dissolution Paradise Papers
ISOLA CO LTD. Legal representative - - 11-AUG-2000 Malta In Dissolution Paradise Papers
STAR UNIVERSE SHIPPING CO LTD Legal representative - - 26-APR-1999 Malta Struck Off Paradise Papers
STAR UNIVERSE SHIPPING CO LTD Director - - 26-APR-1999 Malta Struck Off Paradise Papers
STAR UNIVERSE SHIPPING CO LTD Judicial representative - - 26-APR-1999 Malta Struck Off Paradise Papers

Address (2)

Data From
47-49 BOUBOULINAS STREET, PIRAEUS 185 35 Paradise Papers
47-49 BOUBOULINAS STREET PIRAEUS 185 36 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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