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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kalafati - Thalia

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ermis Maritime Holdings Limited Director 02-MAR-1998 15-FEB-2001 02-MAR-1998 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED Treasurer 23-AUG-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED Treasurer 10-JUN-1997 14-JAN-2000 10-JUN-1997 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED President 23-AUG-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED Director 10-JUN-1997 14-JAN-2000 10-JUN-1997 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED Director 07-JAN-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED President 23-AUG-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED Treasurer 23-AUG-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED Treasurer 10-JUN-1997 14-JAN-2000 10-JUN-1997 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED Director 10-JUN-1997 14-JAN-2000 10-JUN-1997 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED Director 07-JAN-2002 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers

Address (3)

Data From
42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers
Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers
PO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers

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Paradise Papers
Appleby

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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