Officer:
NIKOLAOS PARASCHIS
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELOI MARITIME LIMITED | Judicial representative | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| ELOI MARITIME LIMITED | Director | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| ELOI MARITIME LIMITED | Legal representative | - | - | 28-JUN-2002 | 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 |
| VOYAGER A. MARITIME LIMITED | Director | - | - | 25-OCT-2005 | Malta | - | Paradise Papers |
| 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 |
| MINI TANK ONE LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK ONE LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK ONE LIMITED | Director | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Judicial representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Director | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| MINI TANK SIX LIMITED | Legal representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Legal representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Director | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| NAFTOPOROS A MARINE LTD | Judicial representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| MINI TANK TWO LIMITED | Director | - | - | 12-NOV-2003 | 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 |
| TRUST A MARITIME LIMITED | Judicial representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRUST A MARITIME LIMITED | Director | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRUST A MARITIME LIMITED | Legal representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| BREEZE A. MARINE LIMITED | Judicial representative | - | - | 24-MAY-2005 | 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 |
| NAVIGATOR A MARINE LTD | Legal representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| NAVIGATOR A MARINE LTD | Judicial representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| NAVIGATOR A MARINE LTD | Director | - | - | 11-AUG-2006 | 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 |
| FANEROMENI A SHIPPING LTD | Legal representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| EXPRESS WAY SHIPPING LIMITED | Judicial representative | - | - | 14-NOV-2016 | 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 |
| 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 |
| AKTEA SHIPPING LIMITED | Legal representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| AKTEA SHIPPING LIMITED | Director | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| AKTEA SHIPPING LIMITED | Judicial representative | - | - | 06-OCT-2005 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Legal representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Director | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| HIGH SHIPPING COMPANY LTD | Judicial representative | - | - | 07-NOV-2014 | 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 |
| Angelica Shipping Limited | Director | - | - | 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 |
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.