BCA Shipping Investments Corp.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- AE
- Incorporated
- 2010-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10141906
Relationships
- [Representation, incoming] intermediary of OMNI MANAGEMENT CONSULTANCY FZE
- [Ownership, incoming] shareholder of Ioannis Delikanakis
- [Ownership, incoming] shareholder of Ioannis Delikanakis
- [Ownership, incoming] shareholder of Swindon Holding & Finance Ltd
- [Ownership, incoming] shareholder of Swindon Holding & Finance Ltd
- [Ownership, incoming] shareholder of Shipcastle Ltd
- [Ownership, incoming] shareholder of Charalampos Pandis
- [Ownership, incoming] shareholder of Everdeen International (PTC)Ltd
- [Ownership, incoming] shareholder of Everdeen International (PTC)Ltd
- [Ownership, incoming] shareholder of ANDRI ATHANASIOU
- [Ownership, incoming] shareholder of Everdeen International (PTC)Ltd
- [Ownership, incoming] shareholder of Victor Pisante
- [Ownership, incoming] shareholder of Charalampos Pandis
- [Ownership, incoming] shareholder of Ioannis Delikanakis
- [Ownership, incoming] shareholder of Victor Pisante
- [Ownership, incoming] shareholder of Ioannis Delikanakis
- [Ownership, incoming] shareholder of Charalampos Pandis