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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THEMISTOKLIS KALAPOTHARAKOS

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BITUMEN APPLIED RESEARCH LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
BITUMEN APPLIED RESEARCH LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
BITUMEN APPLIED RESEARCH LIMITED Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Director - - 16-MAY-2008 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Legal representative - - 16-MAY-2008 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Judicial representative - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Judicial representative - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Director - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Legal representative - - 16-MAY-2008 Malta - Paradise Papers

Address (2)

Data From
37, GLADSTONOS STREET, NEA PENTELLI 152 36 Paradise Papers
75, AKTI MIAOULI AND KANTHAROU STREET, PIRAEUS 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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