Officer:
DIMITRIOS LOUSKOS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANAFI SHIPPING LIMITED | Director | - | - | 14-JUL-2003 | Malta | - | Paradise Papers |
| MARINE OIL TRADER 2 SHIPPING LIMITED | Director | - | - | 25-APR-2001 | Malta | Struck Off | Paradise Papers |
| GREEN PEARL SHIPPING LIMITED | Director | - | - | 13-FEB-2001 | Malta | Struck Off | Paradise Papers |
| WHITE DIAMOND SHIPPING LIMITED | Director | - | - | 09-MAY-1997 | Malta | Struck Off | Paradise Papers |
| MARINE OIL TRADER 3 SHIPPING LIMITED | Judicial representative | - | - | 25-APR-2001 | Malta | - | Paradise Papers |
| MARINE OIL TRADER 3 SHIPPING LIMITED | Legal representative | - | - | 25-APR-2001 | Malta | - | Paradise Papers |
| MARINE OIL TRADER 3 SHIPPING LIMITED | Director | - | - | 25-APR-2001 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| PAGEOU 6, MAROUSSI, ATHENS | 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.