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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIMITRIOS TSITSAS

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FANARI MARITIME CO. LTD. Judicial representative - - 27-FEB-2002 Malta - Paradise Papers
FANARI MARITIME CO. LTD. Director - - 27-FEB-2002 Malta - Paradise Papers
FANARI MARITIME CO. LTD. Legal representative - - 27-FEB-2002 Malta - Paradise Papers
REJOY SHIPPING CO. LTD. Judicial representative - - 29-NOV-2000 Malta In Dissolution Paradise Papers
REJOY SHIPPING CO. LTD. Legal representative - - 29-NOV-2000 Malta In Dissolution Paradise Papers
REJOY SHIPPING CO. LTD. Director - - 29-NOV-2000 Malta In Dissolution Paradise Papers
HERALD SHIPPING CO LTD. Legal representative - - 15-JAN-2003 Malta In Dissolution Paradise Papers
HERALD SHIPPING CO LTD. Judicial representative - - 15-JAN-2003 Malta In Dissolution Paradise Papers
HERALD SHIPPING CO LTD. Director - - 15-JAN-2003 Malta In Dissolution Paradise Papers
MEDOUSA MARITIME COMPANY LIMITED Judicial representative - - 10-JUL-2000 Malta In Dissolution Paradise Papers
MEDOUSA MARITIME COMPANY LIMITED Director - - 10-JUL-2000 Malta In Dissolution Paradise Papers
MEDOUSA MARITIME COMPANY LIMITED Legal representative - - 10-JUL-2000 Malta In Dissolution Paradise Papers
FIRST VENTURE SHIPPING LIMITED Director - - 11-APR-2000 Malta Struck Off Paradise Papers
FIRST VENTURE SHIPPING LIMITED Judicial representative - - 11-APR-2000 Malta Struck Off Paradise Papers
FIRST VENTURE SHIPPING LIMITED Legal representative - - 11-APR-2000 Malta Struck Off Paradise Papers
MYRTLE MARITIME CO LTD Director - - 31-JAN-2003 Malta Struck Off Paradise Papers
MYRTLE MARITIME CO LTD Judicial representative - - 31-JAN-2003 Malta Struck Off Paradise Papers
MYRTLE MARITIME CO LTD Legal representative - - 31-JAN-2003 Malta Struck Off Paradise Papers

Address (1)

Data From
83, G. LYRA STREET, KIFISSIA 14564 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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