Officer:
CONSTANTINOS ALEXANDROS VERNICOS
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOYAGER A. MARITIME LIMITED | Director | - | - | 25-OCT-2005 | Malta | - | Paradise Papers |
| VOYAGER A. MARITIME LIMITED | Legal representative | - | - | 25-OCT-2005 | Malta | - | Paradise Papers |
| VOYAGER A. MARITIME LIMITED | Judicial representative | - | - | 25-OCT-2005 | Malta | - | Paradise Papers |
| AKTEA SHIPPING LIMITED | Legal representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| AKTEA SHIPPING LIMITED | Judicial representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| AKTEA SHIPPING LIMITED | Director | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| WAVE A. MARITIME LIMITED | Judicial representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| WAVE A. MARITIME LIMITED | Legal representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| WAVE A. MARITIME LIMITED | Director | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| TRUST A MARITIME LIMITED | Director | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRUST A MARITIME LIMITED | Judicial representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRUST A MARITIME LIMITED | Legal representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| MINI TANK FIVE LIMITED | Director | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK FIVE LIMITED | Judicial representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK FIVE LIMITED | Legal representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK ONE LIMITED | Director | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK ONE LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK ONE LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| BREEZE A. MARINE LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| BREEZE A. MARINE LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| BREEZE A. MARINE LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Director | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Legal representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Judicial representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| MINI TANK TWO LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK TWO LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK TWO LIMITED | Director | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Director | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Judicial representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Legal representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| ANGI CHARTERING COMPANY LTD. | Judicial representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| ANGI CHARTERING COMPANY LTD. | Director | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| ANGI CHARTERING COMPANY LTD. | Legal representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONSTANTINOS VERNICOS | Same id as | - | - | Paradise Papers |
Address (1)
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.