ANGI CHARTERING COMPANY 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
- 2013-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057493
Relationships
- [Directorship, incoming] judicial representative of CONSTANTINOS ALEXANDROS VERNICOS
- [Directorship, incoming] director of CONSTANTINOS ALEXANDROS VERNICOS
- [Directorship, incoming] legal representative of NIKOLAOS PARASCHIS
- [Directorship, incoming] director of GIOVANNI FAGIOLI
- [Directorship, incoming] legal representative of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] judicial representative of GIOVANNI FAGIOLI
- [Directorship, incoming] legal representative of GIOVANNI FAGIOLI
- [Directorship, incoming] director of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] judicial representative of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] judicial representative of NIKOLAOS PARASCHIS
- [Directorship, incoming] director of NIKOLAOS PARASCHIS
- [Directorship, incoming] secretary of CARMEL CHIRCOP
- [Ownership, incoming] shareholder of BUSINESS COMBINATION COMPANY 1 S.P.A.
- [Ownership, incoming] shareholder of EASTERLY WIND SHIPPING COMPANY
- [Ownership, incoming] shareholder of DEEP SEA SHIPPING AND TRADING LTD.
- [Directorship, incoming] legal representative of CONSTANTINOS ALEXANDROS VERNICOS