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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDROS DRAGNIS

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DANCING WAVES CO. LTD Shareholder - - 27-MAR-1998 Malta Struck Off Paradise Papers
BLACK DIAMOND SHIPPING LTD Shareholder - - 17-JAN-2003 Malta In Dissolution Paradise Papers
RISA MARITIME CO LTD Shareholder - - 23-JUN-1999 Malta Struck Off Paradise Papers
PLATINUM MARITIME CO LTD Director - - 06-APR-1999 Malta Struck Off Paradise Papers
PLATINUM MARITIME CO LTD Legal representative - - 06-APR-1999 Malta Struck Off Paradise Papers
PLATINUM MARITIME CO LTD Judicial representative - - 06-APR-1999 Malta Struck Off Paradise Papers
AMETHYST CO LTD Judicial representative - - 01-NOV-2000 Malta Struck Off Paradise Papers
AMETHYST CO LTD Legal representative - - 01-NOV-2000 Malta Struck Off Paradise Papers
AMETHYST CO LTD Director - - 01-NOV-2000 Malta Struck Off Paradise Papers

Address (4)

Data From
41, ATHINAS AVENUE, VOULIAGMENI, ATHENS Paradise Papers
26, IEROLOCHITON, VOULA, ATHENS Paradise Papers
2A, AREOS STREET, VOULIAGMENI, ATHENS Paradise Papers
41, ATHINAS AVENUE 166 71 VOULIAGMENI ATHENS 166 71 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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