WHITE MOON SHIPPING LIMITED
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
- 2006-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032833
Relationships
- [Directorship, incoming] judicial representative of PIGI SIKINIOTI
- [Directorship, incoming] legal representative of PIGI SIKINIOTI
- [Directorship, incoming] judicial representative of MARIA VARVATE
- [Directorship, incoming] legal representative of MARIA VARVATE
- [Directorship, incoming] director of MARIA VARVATE
- [Directorship, incoming] judicial representative of NIKOLAOS VARVATES
- [Directorship, incoming] director of PIGI SIKINIOTI
- [Ownership, incoming] shareholder of EYTHIMIA VARVATE
- [Ownership, incoming] shareholder of NIKOLAOS VARVATES
- [Ownership, incoming] shareholder of NIKOLAOS SIKINIOTIS
- [Ownership, incoming] shareholder of KOMNINOS VARVATES
- [Ownership, incoming] shareholder of GEORGIA VARVATE
- [Ownership, incoming] shareholder of MARIA VARVATE
- [Directorship, incoming] director of GEORGIA VARVATE
- [Directorship, incoming] legal representative of NIKOLAOS VARVATES
- [Directorship, incoming] legal representative of GEORGIA VARVATE
- [Directorship, incoming] director of NIKOLAOS VARVATES
- [Directorship, incoming] judicial representative of GEORGIA VARVATE