Officer:
ANASTASSIOS ARIS THEODORIDIS
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 |
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.