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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PHOENIX AN SHIPPING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-DEC-2012

Connections:

Officer (7)

Role From To Data From
PANORMOS HOLDINGS INC. Shareholder - - Paradise Papers
FINAVAL S.P.A. Shareholder - - Paradise Papers
GIUSEPPE SANTARCANGELO Director - - Paradise Papers
GIUSEPPE SANTARCANGELO Legal representative - - Paradise Papers
GIUSEPPE SANTARCANGELO Judicial representative - - Paradise Papers
GIOVANNI FAGIOLI Director - - Paradise Papers
GIOVANNI FAGIOLI Judicial representative - - Paradise Papers
GIOVANNI FAGIOLI Legal representative - - Paradise Papers
CONSTANTINOS VERNICOS Director - - Paradise Papers
CONSTANTINOS VERNICOS Legal representative - - Paradise Papers
CONSTANTINOS VERNICOS Judicial representative - - Paradise Papers
CARMEL CHIRCOP Secretary - - Paradise Papers
NIKOLAOS PARASCHIS Judicial representative - - Paradise Papers
NIKOLAOS PARASCHIS Director - - Paradise Papers
NIKOLAOS PARASCHIS Legal representative - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, 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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