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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OPAL SUN SHIPPING LTD Director - - 28-SEP-2001 Malta Struck Off Paradise Papers
EMERALD GEM CO. LTD Director - - 23-MAR-2001 Malta Struck Off Paradise Papers
POLARIS NAVIGATION CO. LTD Director - - 25-FEB-2003 Malta Struck Off Paradise Papers
SERIUS MARITIME LTD. Director - - 20-JAN-2003 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
VASSILIKI KOTZAMPASAKI 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.

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