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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIMITRIOS BOUKOS

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EVIA ISLAND LIMITED Legal representative - - 19-JAN-2012 Malta - Paradise Papers
EVIA ISLAND LIMITED Director - - 19-JAN-2012 Malta - Paradise Papers
EVIA ISLAND LIMITED Judicial representative - - 19-JAN-2012 Malta - Paradise Papers
SIRIOS CEMENT LTD. Legal representative - - 11-MAY-2011 Malta - Paradise Papers
SIRIOS CEMENT LTD. Director - - 11-MAY-2011 Malta - Paradise Papers
SIRIOS CEMENT LTD. Judicial representative - - 11-MAY-2011 Malta - Paradise Papers

Address (2)

Data From
13, BALALEON STREET, CHALKIS 34100 Paradise Papers
GEORGE LADA STR, POSSIDONIA, CHALKIS 34100 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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