Officer:
JOHN G. DACOUTROS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARA FOODS LTD | Secretary | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
| BELMONT INTERNATIONAL CO. LTD | Shareholder | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| BELMONT INTERNATIONAL CO. LTD | Secretary | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| J.B. SOROTTO LIMITED | Shareholder | - | - | 27-NOV-1975 | Malta | - | Paradise Papers |
| JOHN DACOUTROS & SONS LTD | Shareholder | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| JOHN DACOUTROS & SONS LTD | Legal representative | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| JOHN DACOUTROS & SONS LTD | Judicial representative | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| JOHN DACOUTROS & SONS LTD | Director | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Shareholder | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Judicial representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Director | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Secretary | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Legal representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TWO SISTERS CO LTD | Shareholder | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
| TWO SISTERS CO LTD | Judicial representative | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
| TWO SISTERS CO LTD | Legal representative | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
| TWO SISTERS CO LTD | Director | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Shareholder | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Judicial representative | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Secretary | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Legal representative | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Director | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Shareholder | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Director | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Secretary | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Legal representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Judicial representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| GJP LTD | Shareholder | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
| GJP LTD | Judicial representative | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
| GJP LTD | Legal representative | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
| GJP LTD | Director | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
Address (2)
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.