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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

cpt Antonios Grammatikos

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MARITIME SURVEYING & CONSULTANCY S.A. Shareholder 2008-06-27 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
MIKINAIKI SHIPHOLDING COMPANY S.A. Shareholder 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
MIKINAIKI SHIPHOLDING COMPANY S.A. Director 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CARRIERS SHIPPING CO. S.A. Shareholder 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CARRIERS SHIPPING CO. S.A. Director 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CHANNEL CARRIERS INC. Shareholder 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CHANNEL CARRIERS INC. Director 2008-06-20 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CARRIERS BULK ENTERPRISES S.A. Shareholder 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CARRIERS BULK ENTERPRISES S.A. Director 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CHANNEL NAVIGATION GROUP S.A. Shareholder 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CHANNEL NAVIGATION GROUP S.A. Director 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
MINOAN SHIP HOLDING COMPANY S.A. Shareholder 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
MINOAN SHIP HOLDING COMPANY S.A. Director 2008-05-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CAROUGE INTERNATIONAL HOLDINGS S.A. Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CAROUGE INTERNATIONAL HOLDINGS S.A. Shareholder 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Consolidated Marine Contractors S.A. Director 2008-09-18 - 18-SEP-2008 British Virgin Islands Active Offshore Leaks
Consolidated Marine Contractors S.A. Shareholder 2008-09-18 - 18-SEP-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Makras Stoas 17, Piraeus, 185 31 Offshore Leaks

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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more