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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EVIA SHIPPING COMPANY LIMITED Director - - 24-FEB-1998 Malta Struck Off Paradise Papers
POLIKOS SHIPPING COMPANY LIMITED Director - - 12-SEP-2000 Malta In Dissolution Paradise Papers
GREEK CEMENT SHIPPING COMPANY LIMITED Director - - 29-APR-1998 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
NIKOLAS BAUKOS Same id as - - 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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