Officer:
PANTELIS LEMOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHILHARMONIC MARITIME LIMITED | Director | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| PHILHARMONIC MARITIME LIMITED | Legal representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| PHILHARMONIC MARITIME LIMITED | Judicial representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| NAVALSEA MARINE COMPANY LIMITED | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| NAVALSEA MARINE COMPANY LIMITED | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| NAVALSEA MARINE COMPANY LIMITED | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| MUSIC MARITIME LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MUSIC MARITIME LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MUSIC MARITIME LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| SONG MARITIME LIMITED | Judicial representative | - | - | 06-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SONG MARITIME LIMITED | Legal representative | - | - | 06-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SONG MARITIME LIMITED | Director | - | - | 06-NOV-2009 | Malta | In Dissolution | 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.