- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
MELPOMENI TRAVLOU
MELPOMENI TRAVLOU — Greek company (icij:icijol-56072989). 30 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MELPOMENI TRAVLOU
- SEA FORTUNE SHIPPING COMPANY LIMITED· director of
- SEA HARMONY COMPANY LIMITED· director of
- SEA STAR COMPANY LTD· director of
- SEA URCHIN SHIPPING CO. LTD· director of
- PLOES SHIPPING COMPANY LTD· director of
- AEGLI SHIPPING COMPANY LIMITED· director of
- DYNAMIS SHIPPING COMPANY LIMITED· director of
- OKEANIS SHIPPING LTD· director of
- THELISIS SHIPPING LTD.· director of
- ANAXIMANDER SHIPPING COMPANY LIMITED· director of
- THALES SHIPPING COMPANY LIMITED· director of
- ARISTOTLE NAVIGATION COMPANY LIMITED· director of
- SOCRATES NAVIGATION COMPANY LIMITED· director of
- PLATO NAVIGATION COMPANY LIMITED· director of
- EPICURUS NAVIGATION COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELPOMENI TRAVLOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MELPOMENI TRAVLOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MELPOMENI TRAVLOU is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AEGLI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- ANAXIMANDER SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- ANAXIMANDER SHIPHOLDINGS S.A.shareholder of
- ARISTOTLE NAVIGATION COMPANY LIMITEDAlso holds roles at 1 other company
- ARISTOTLE SHIPHOLDINGS S.A.shareholder of
- DYNAMIS SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- EPICURUS NAVIGATION COMPANY LIMITEDAlso holds roles at 1 other company
- EPICURUS SHIPHOLDINGS S.A.shareholder of
- OKEANIS SHIPPING LTDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- PLATO NAVIGATION COMPANY LIMITEDAlso holds roles at 1 other company
- PLATO SHIPHOLDINGS S.A.shareholder of
- PLOES SHIPPING COMPANY LTDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- SEA FORTUNE SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- SEA ABILITY S.A.shareholder of
- SEA HARMONY COMPANY LIMITEDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- SEA STAR COMPANY LTDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- SEA URCHIN SHIPPING CO. LTDAlso holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- SOCRATES NAVIGATION COMPANY LIMITEDAlso holds roles at 1 other company
- SOCRATES SHIPHOLDINGS S.A.shareholder of
- THALES SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- THALES SHIPHOLDINGS S.A.shareholder of
- THELISIS SHIPPING LTD.Also holds roles at 2 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELPOMENI TRAVLOU?
- What is MELPOMENI TRAVLOU's risk level?
- Where does MELPOMENI TRAVLOU appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MELPOMENI TRAVLOU — nothing is disclosed before that.