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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOS KEHAYAS

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INDOCHINA LIMITED Legal representative - - 26-JAN-2011 Malta - Paradise Papers
INDOCHINA LIMITED Director - - 26-JAN-2011 Malta - Paradise Papers
INDOCHINA LIMITED Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
INLET VISTA LIMITED Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
INLET VISTA LIMITED Director - - 27-DEC-2010 Malta - Paradise Papers
INLET VISTA LIMITED Legal representative - - 27-DEC-2010 Malta - Paradise Papers
COTTO LIMITED Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
COTTO LIMITED Legal representative - - 16-JUN-2011 Malta - Paradise Papers
COTTO LIMITED Director - - 16-JUN-2011 Malta - Paradise Papers
BENOIT LIMITED Legal representative - - 16-JUN-2011 Malta - Paradise Papers
BENOIT LIMITED Director - - 16-JUN-2011 Malta - Paradise Papers
BENOIT LIMITED Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
FOUNDATION COMPANY LIMITED Legal representative - - 25-JAN-2011 Malta - Paradise Papers
FOUNDATION COMPANY LIMITED Director - - 25-JAN-2011 Malta - Paradise Papers
FOUNDATION COMPANY LIMITED Judicial representative - - 25-JAN-2011 Malta - Paradise Papers
FAREASTERN SHIPPING LIMITED Judicial representative - - 24-FEB-2011 Malta - Paradise Papers
FAREASTERN SHIPPING LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers
FAREASTERN SHIPPING LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers

Address (1)

Data From
94 POSEIDONOS AV. & 2 NIKIS STREET GLYFADA 16675 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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