Officer:
THEOFANIS DIAMANTIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMORGOS SHIPPING CO LTD | Director | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AMORGOS SHIPPING CO LTD | Judicial representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AMORGOS SHIPPING CO LTD | Legal representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| ADRIATIKI SHIPPING COMPANY LIMITED | Legal representative | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| ADRIATIKI SHIPPING COMPANY LIMITED | Judicial representative | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| ADRIATIKI SHIPPING COMPANY LIMITED | Director | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| POSSIDONIA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 21-OCT-1994 | Malta | - | Paradise Papers |
| POSSIDONIA SHIPPING COMPANY LIMITED | Director | - | - | 21-OCT-1994 | Malta | - | Paradise Papers |
| POSSIDONIA SHIPPING COMPANY LIMITED | Legal representative | - | - | 21-OCT-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THEOPHANIS DIAMANTIS | Same id as | - | - | 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.