Entity:
NOTOS MALTA LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Notos (Cyprus) Ltd | Shareholder | - | - | Paradise Papers |
| THE TCC GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| THEODOROS NICHOLSON | Legal representative | - | - | Paradise Papers |
| THEODOROS NICHOLSON | Judicial representative | - | - | Paradise Papers |
| THEODOROS NICHOLSON | Director | - | - | Paradise Papers |
| PAUL STONER | Director | - | - | Paradise Papers |
| PAUL STONER | Legal representative | - | - | Paradise Papers |
| PAUL STONER | Judicial representative | - | - | Paradise Papers |
| PAUL STONER | Secretary | - | - | Paradise Papers |
| MAHONEY & CO | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.