Officer:
AIKATERINI SGARDELI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADISON HOLDING LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| MADISON HOLDING LIMITED | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| MADISON HOLDING LIMITED | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| LIONMAR TRADING & SHIPPING LTD | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| LIONMAR TRADING & SHIPPING LTD | Judicial representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| LIONMAR TRADING & SHIPPING LTD | Director | - | - | 09-DEC-2013 | 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.