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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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