Entity:
GOLDMINE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOULLA PETSA | Director | - | - | Paradise Papers |
| TOULLA PETSA | Legal representative | - | - | Paradise Papers |
| TOULLA PETSA | Judicial representative | - | - | Paradise Papers |
| MEDWELL HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| VIMATEX LIMITED | Shareholder | - | - | Paradise Papers |
| GEORGIOS GEORGIOU | Judicial representative | - | - | Paradise Papers |
| GEORGIOS GEORGIOU | Director | - | - | Paradise Papers |
| GEORGIOS GEORGIOU | Legal representative | - | - | Paradise Papers |
| GEORGIOS GEORGIOU | Secretary | - | - | Paradise Papers |
| JOHN ZAMMIT | 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.