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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAMBROS GEORGE HAJIGEORGHI

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EAST CENTRO CAPITAL MANAGEMENT SE Director - - 08-OCT-2014 Malta - Paradise Papers
SPANACO FIVE LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
SPANACO FIVE LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
SPANACO FIVE LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
SPANACO ONE LIMITED Legal representative - - 27-AUG-2014 Malta - Paradise Papers
SPANACO ONE LIMITED Judicial representative - - 27-AUG-2014 Malta - Paradise Papers
SPANACO ONE LIMITED Director - - 27-AUG-2014 Malta - Paradise Papers
SPANACO TWO LIMITED Director - - 27-AUG-2014 Malta - Paradise Papers
SPANACO TWO LIMITED Legal representative - - 27-AUG-2014 Malta - Paradise Papers
SPANACO TWO LIMITED Judicial representative - - 27-AUG-2014 Malta - Paradise Papers
SPANACO SIX LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
SPANACO SIX LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
SPANACO SIX LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
SPANACO THREE LIMITED Judicial representative - - 19-JUN-2015 Malta - Paradise Papers
SPANACO THREE LIMITED Director - - 19-JUN-2015 Malta - Paradise Papers
SPANACO THREE LIMITED Legal representative - - 19-JUN-2015 Malta - Paradise Papers
SPANACO FOUR LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
SPANACO FOUR LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
SPANACO FOUR LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Legal representative - - 23-SEP-2016 Malta - Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
ADELAIDE CAPITAL MANAGEMENT LTD Director - - 23-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
8, PELOPONNISOU STREET, GERI 2201 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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