SCAN-ORIENT SHIPPING CO LTD
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
- MALTA
- Country
- MT
- Incorporated
- 1996-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011085
Relationships
- [Directorship, incoming] director of STYLIANOS VOERKOS
- [Directorship, incoming] legal representative of JEAN CONSTANTIN KAFRITSAKIS
- [Directorship, incoming] judicial representative of STYLIANOS VOERKOS
- [Directorship, incoming] director of ANNA TELIONIS
- [Directorship, incoming] director of EUGENIDES LEONIDAS DAMETRAIDES
- [Directorship, incoming] judicial representative of ANNA TELIONIS
- [Directorship, incoming] legal representative of ANNA TELIONIS
- [Directorship, incoming] judicial representative of EUGENIDES LEONIDAS DAMETRAIDES
- [Directorship, incoming] director of JEAN CONSTANTIN KAFRITSAKIS
- [Directorship, incoming] legal representative of EUGENIDES LEONIDAS DAMETRAIDES
- [Directorship, incoming] director of DIMITRIS PETRELLIS
- [Directorship, incoming] judicial representative of DIMITRIS PETRELLIS
- [Directorship, incoming] legal representative of DIMITRIS PETRELLIS
- [Directorship, incoming] liquidator of ROLAN MICALLEF ATTARD
- [Ownership, incoming] shareholder of NIVER LINES INC.
- [Ownership, incoming] shareholder of ANNA TELIONIS
- [Directorship, incoming] judicial representative of JEAN CONSTANTIN KAFRITSAKIS
- [Directorship, incoming] legal representative of STYLIANOS VOERKOS