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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKOLAOS PARASCHIS

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OSAGE MARITIME LIMITED Judicial representative - - 16-FEB-1997 Malta - Paradise Papers
AUTUMN NAVIGATION LIMITED Judicial representative - - 25-JUN-1998 Malta - Paradise Papers
PANMEDITERRANEAN SHIPPING COMPANY LIMITED Director - - 06-SEP-1995 Malta - Paradise Papers
EFPLIA SHIPPING COMPANY LIMITED Director - - 11-SEP-1995 Malta - Paradise Papers
GRIGORIOS SHIPPING LIMITED Director - - 09-FEB-2004 Malta In Dissolution Paradise Papers
RUNNER SHIPPING LIMITED Director - - 23-SEP-2003 Malta Struck Off Paradise Papers
RUNNER SHIPPING LIMITED Judicial representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RUNNER SHIPPING LIMITED Legal representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Director - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Judicial representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Legal representative - - 23-SEP-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
3A, ARTHEMISIOU & THEMIDOS STR, GLYFADA 166 10 Paradise Papers
2, II MERARCHAIS STREET, PIRAEUS 16610 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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