Entity:
MAGNA COMPANIA NAVIERA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LANE FINANCE INC. | Shareholder | - | - | Paradise Papers |
| MAYO SERVICES LTD | Shareholder | - | - | Paradise Papers |
| ZOI FOTIADI | Director | - | - | Paradise Papers |
| CHARALAMPOS VAFEIAS | Shareholder | - | - | Paradise Papers |
| THEANO VAFEIA | Shareholder | - | - | Paradise Papers |
| AIKATERINI VAFEIA | Shareholder | - | - | Paradise Papers |
| NICOS VAFIAS | Shareholder | - | - | Paradise Papers |
| RAYMOND GATT | Liquidator | - | - | 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.