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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GABRIEL PETRIDIS

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MACRO SHIPPING LTD Director - - 02-SEP-1999 Malta - Paradise Papers
DIRECT SHIPPING LTD Director - - 20-SEP-2000 Malta - Paradise Papers
RUDDERMAN SHIPPING LTD Director - - 16-MAR-2001 Malta - Paradise Papers
CREST RIDER SHIPPING LTD. Director - - 19-DEC-2002 Malta - Paradise Papers
TIDAL CREST SHIPPING LTD Director - - 19-DEC-2002 Malta - Paradise Papers
RISING POWER SHIPPING LTD Director - - 19-DEC-2002 Malta - Paradise Papers
BLUE CREST SHIPPING LTD. Director - - 19-DEC-2002 Malta - Paradise Papers
FAST LANE SHIPPING LTD. Shareholder - - 20-SEP-2000 Malta - Paradise Papers
FAST LANE SHIPPING LTD. Director - - 20-SEP-2000 Malta - Paradise Papers
FORMULA 1 SHIPPING COMPANY LIMITED Shareholder - - 28-JUN-2006 Malta - Paradise Papers
FORMULA 1 SHIPPING COMPANY LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
FORMULA 1 SHIPPING COMPANY LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
FORMULA 1 SHIPPING COMPANY LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers
TRIDENT HOLDINGS LIMITED Director - - 14-NOV-2005 Malta - Paradise Papers
TRIDENT HOLDINGS LIMITED Judicial representative - - 14-NOV-2005 Malta - Paradise Papers
TRIDENT HOLDINGS LIMITED Legal representative - - 14-NOV-2005 Malta - Paradise Papers

Address (3)

Data From
18, ZERVA NAP, ATHENS 166 75 Paradise Papers
18, ZERVA NAP. ATHENS 16675 Paradise Papers
6, POSSIDONOS AVENUE, KALLITHEA, ATHENS 17674 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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