Officer:
MARYANNE PAPAGIORCOPULO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOURTH - C SERVICES LIMITED | Shareholder | - | - | 07-MAY-1996 | Malta | - | Paradise Papers |
| FOURTH - C SERVICES LIMITED | Secretary | - | - | 07-MAY-1996 | Malta | - | Paradise Papers |
| IANAD HOLDINGS LTD. | Shareholder | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
| IANAD HOLDINGS LTD. | Judicial representative | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
| IANAD HOLDINGS LTD. | Legal representative | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
| IANAD HOLDINGS LTD. | Director | - | - | 16-JUN-2005 | Malta | - | 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.