Officer:
LAMBROS GEORGE HAJIGEORGHI
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)
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.