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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Sea Bay Shipping Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-APR-2011

Connections:

Officer (5)

Role From To Data From
ACTION INVESTMENT CORP. Shareholder - - Paradise Papers
ATHANASIOS PAPANDRIKOS Judicial representative - - Paradise Papers
ATHANASIOS PAPANDRIKOS Legal representative - - Paradise Papers
ATHANASIOS PAPANDRIKOS Director - - Paradise Papers
SOTIRIOS KARAGIANNIS Legal representative - - Paradise Papers
SOTIRIOS KARAGIANNIS Judicial representative - - Paradise Papers
SOTIRIOS KARAGIANNIS Director - - Paradise Papers
VICTOR DOUNIS Legal representative - - Paradise Papers
VICTOR DOUNIS Judicial representative - - Paradise Papers
VICTOR DOUNIS Director - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Director - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Legal representative - - Paradise Papers
ANASTASIOS ARIS THEODORIDIS Judicial representative - - Paradise Papers

Address (1)

Data From
APT 8, MAYFLOWER COURT, ST. ALOYSIUS STREET, MSIDA, MALTA 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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