by The International Consortium of Investigative Journalists
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Officer

GEORGE PAPAGIORCOPULO

  • Connected to 3 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEARNING FOR LIFE LIMITED Judicial representative - - 29-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
LEARNING FOR LIFE LIMITED Legal representative - - 29-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
LEARNING FOR LIFE LIMITED Director - - 29-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
LITTLE M LIMITED Secretary - - 27-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
LITTLE M LIMITED Judicial representative - - 27-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
LITTLE M LIMITED Director - - 27-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
LLA LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Director - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
MALTESE HOUSE LIMITED Shareholder - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MALTESE HOUSE LIMITED Judicial representative - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MALTESE HOUSE LIMITED Director - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MALTESE HOUSE LIMITED Secretary - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MALTESE HOUSE LIMITED Legal representative - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MS-THREE SERVICES LIMITED Shareholder - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MS-THREE SERVICES LIMITED Director - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MS-THREE SERVICES LIMITED Secretary - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MS-THREE SERVICES LIMITED Legal representative - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MS-THREE SERVICES LIMITED Judicial representative - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
OURS LIMITED Shareholder - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
OURS LIMITED Director - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PEGASO INTERNATIONAL LTD Secretary - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers - Malta corporate registry
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers - Malta corporate registry
REEFER GROUP LIMITED Secretary - - 17-DEC-2008 Malta - Paradise Papers - Malta corporate registry
UNIGLOBAL INVEST LTD. Secretary - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
UPGRADE COMPANY LTD Director - - 22-FEB-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
UPGRADE COMPANY LTD Legal representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
UPGRADE COMPANY LTD Judicial representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
UPGRADE COMPANY LTD Secretary - - 22-FEB-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
73, TOWER STREET, MOSTA Paradise Papers - Malta corporate registry
73-75, TOWER STREET, MOSTA MST 3503 Paradise Papers - Malta corporate registry
75, TOWER STREET, MOSTA Paradise Papers - Malta corporate registry
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