Officer:
IOANNIS KAPODISTRIAS
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAPE HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SHAPE HOLDINGS LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| POKER UNITED LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| POKER UNITED LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| POKER UNITED LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| POKER UNITED LIMITED | Director | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| ECN Malta Holdings Limited | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| ECN Malta Holdings Limited | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| ECN Malta Holdings Limited | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| ECN Malta Holdings Limited | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| GNOME ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
| GNOME ONLINE ENTERTAINMENT LIMITED | Director | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
| GNOME ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
| GNOME ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
| GNOME ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
| ZATRIX LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| HIPO LIMITED | Director | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| HIPO LIMITED | Secretary | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| HIPO LIMITED | Judicial representative | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| HIPO LIMITED | Legal representative | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| HIPO LIMITED | Shareholder | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| FSM HOLDINGS LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| FSM HOLDINGS LIMITED | Secretary | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| FSM HOLDINGS LIMITED | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| FSM HOLDINGS LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| FSM HOLDINGS LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| LEX ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| LEX ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| LEX ONLINE ENTERTAINMENT LIMITED | Director | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| LEX ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| LEX ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| FSM LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| FSM LIMITED | Director | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| FSM LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| FSM LIMITED | Secretary | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| FSM LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| VISTA ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| VISTA ONLINE ENTERTAINMENT LIMITED | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| VISTA ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| VISTA ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| VISTA ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| ZATRIX HOLDINGS LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX HOLDINGS LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX HOLDINGS LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX HOLDINGS LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ZATRIX HOLDINGS LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IOANNIS CAPODISTRIAS | Same id as | - | - | 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.