Officer:
GEORGE XANTHOPOULOS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATHENIAN VALOUR SHIPPING LIMITED | Director | - | - | 02-OCT-1995 | Malta | - | Paradise Papers |
| OCEAN SUCCESS TRANSPORT LTD | Director | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| ATHENIAN LIBERTY MARITIME LTD. | Director | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| ATHENIAN FAITH SHIPPING LIMITED | Director | - | - | 02-OCT-1995 | Malta | - | Paradise Papers |
| ATHENIAN HARMONY SHIPPING LIMITED | Director | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| ATHENIAN SPLENDOUR SHIPPING LIMITED | Director | - | - | 02-APR-1997 | Malta | Struck Off | Paradise Papers |
| ATHENIAN SPLENDOUR SHIPPING LIMITED | Judicial representative | - | - | 02-APR-1997 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERA HALKIDIS | Same id as | - | - | Paradise Papers |
Address (1)
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.