Entity:
NIOTOP LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Redamel Ltd. | Shareholder | - | - | Paradise Papers |
| DIMITRIOS KANELLOPOULOS | Shareholder | - | - | Paradise Papers |
| DIMITRIOS KANELLOPOULOS | Director | - | - | Paradise Papers |
| DIMITRIOS KANELLOPOULOS | Judicial representative | - | - | Paradise Papers |
| DIMITRIOS KANELLOPOULOS | Legal representative | - | - | Paradise Papers |
| RAYMOND J. VELLA | Liquidator | - | - | Paradise Papers |
| MALCOLM SPITERI | Legal representative | - | - | Paradise Papers |
| MALCOLM SPITERI | Judicial representative | - | - | Paradise Papers |
| MALCOLM SPITERI | Director | - | - | Paradise Papers |
| MGI MALTA | Auditor | - | - | Paradise Papers |
| FRANCESCO APAP BOLOGNA | Secretary | - | - | 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.