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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

PARADISE ISLANDS HOLDING LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JAN-2002
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 28-JAN-2002 30-MAY-2014 Panama Papers
THE BEARER Shareholder 28-JAN-2002 30-MAY-2014 Panama Papers
Mr. Marios Korniotis Shareholder 30-MAY-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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