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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MED CASTLE DIRECTORS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-JUN-2013

Connections:

Officer (5)

Role From To Data From
CHRISTODOULOS VASSILIADES Shareholder - - Paradise Papers
CHRISTODOULOS VASSILIADES Legal representative - - Paradise Papers
CHRISTODOULOS VASSILIADES Judicial representative - - Paradise Papers
CHRISTODOULOS VASSILIADES Director - - Paradise Papers
KYRIAKI DEMETRIOU KAMPERI Shareholder - - Paradise Papers
KYRIAKI DEMETRIOU KAMPERI Judicial representative - - Paradise Papers
KYRIAKI DEMETRIOU KAMPERI Legal representative - - Paradise Papers
KYRIAKI DEMETRIOU KAMPERI Director - - Paradise Papers
FINANZ-AUDIT LIMITED Auditor - - Paradise Papers
STELIOS PITTAS Director - - Paradise Papers
STELIOS PITTAS Legal representative - - Paradise Papers
STELIOS PITTAS Judicial representative - - Paradise Papers
STEFANIA MARMORATO Judicial representative - - Paradise Papers
STEFANIA MARMORATO Director - - Paradise Papers
STEFANIA MARMORATO Secretary - - Paradise Papers
STEFANIA MARMORATO Legal representative - - Paradise Papers

Address (1)

Data From
17, MACERATA STREET, FLORIANAFRN 1080, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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