Officer:
GEORGE PAPAGIORCOPULO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIGLOBAL INVEST LTD. | Secretary | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| REEFER GROUP LIMITED | Secretary | - | - | 17-DEC-2008 | Malta | - | Paradise Papers |
| PEGASO INTERNATIONAL LTD | Secretary | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| LITTLE M LIMITED | Secretary | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
| LITTLE M LIMITED | Judicial representative | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
| LITTLE M LIMITED | Director | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
| LLA LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| LLA LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| LLA LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| MALTESE HOUSE LIMITED | Shareholder | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| MALTESE HOUSE LIMITED | Judicial representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| MALTESE HOUSE LIMITED | Director | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| MALTESE HOUSE LIMITED | Secretary | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| MALTESE HOUSE LIMITED | Legal representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Judicial representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Director | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| LEARNING FOR LIFE LIMITED | Judicial representative | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| LEARNING FOR LIFE LIMITED | Legal representative | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| LEARNING FOR LIFE LIMITED | Director | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| OURS LIMITED | Shareholder | - | - | 16-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| OURS LIMITED | Director | - | - | 16-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| MS-THREE SERVICES LIMITED | Shareholder | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| MS-THREE SERVICES LIMITED | Director | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| MS-THREE SERVICES LIMITED | Secretary | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| MS-THREE SERVICES LIMITED | Legal representative | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| MS-THREE SERVICES LIMITED | Judicial representative | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| UPGRADE COMPANY LTD | Director | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Legal representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Judicial representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Secretary | - | - | 22-FEB-2010 | Malta | In Dissolution | 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.