Officer:
CONSTANTINOS VERNICOS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENATA SHIPPING COMPANY LTD | Judicial representative | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| CENATA SHIPPING COMPANY LTD | Director | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| CENATA SHIPPING COMPANY LTD | Legal representative | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Judicial representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| FANEROMENI A SHIPPING LTD | Legal representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| FANEROMENI A SHIPPING LTD | Judicial representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| FANEROMENI A SHIPPING LTD | Director | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| NAVIGATOR A MARINE LTD | Judicial representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| NAVIGATOR A MARINE LTD | Legal representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| NAVIGATOR A MARINE LTD | Director | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| ELOI MARITIME LIMITED | Legal representative | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| ELOI MARITIME LIMITED | Judicial representative | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| ELOI MARITIME LIMITED | Director | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Director | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Legal representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Judicial representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| Angelica Shipping Limited | Director | - | - | 21-FEB-2008 | Malta | - | Paradise Papers |
| Angelica Shipping Limited | Legal representative | - | - | 21-FEB-2008 | Malta | - | Paradise Papers |
| Angelica Shipping Limited | Judicial representative | - | - | 21-FEB-2008 | Malta | - | Paradise Papers |
| NAFTILOS A MARINE LTD | Director | - | - | 18-SEP-2006 | Malta | - | Paradise Papers |
| NAFTILOS A MARINE LTD | Legal representative | - | - | 18-SEP-2006 | Malta | - | Paradise Papers |
| NAFTILOS A MARINE LTD | Judicial representative | - | - | 18-SEP-2006 | Malta | - | Paradise Papers |
| PHOENIX AN SHIPPING LIMITED | Director | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PHOENIX AN SHIPPING LIMITED | Legal representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PHOENIX AN SHIPPING LIMITED | Judicial representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| Jenny Chartering Company Ltd. | Judicial representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| Jenny Chartering Company Ltd. | Legal representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| Jenny Chartering Company Ltd. | Director | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONSTANTINOS ALEXANDROS VERNICOS | 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.