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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ANAFI SHIPPING LIMITED Director - - 14-JUL-2003 Malta - Paradise Papers
ARCTICA NAVIGATION LIMITED Director - - 27-MAR-2000 Malta Struck Off Paradise Papers
GREEN PEARL SHIPPING LIMITED Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
MARINE OIL TRADER 2 SHIPPING LIMITED Director - - 25-APR-2001 Malta Struck Off Paradise Papers
WHITE DIAMOND SHIPPING LIMITED Director - - 09-MAY-1997 Malta Struck Off Paradise Papers
MARINE OIL TRADER 4 SHIPPING LIMITED Director - - 25-APR-2001 Malta - Paradise Papers
BODYGUARD SHIPPING LTD Director - - 12-AUG-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
AGGELIKI KAKAOUNAKIS 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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