Officer:
IOANNIS CAPODISTRIAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANKEE CHARLIE CONSULTING LIMITED | Judicial representative | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| YANKEE CHARLIE CONSULTING LIMITED | Legal representative | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| YANKEE CHARLIE CONSULTING LIMITED | Director | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| YANKEE CHARLIE HOLDINGS LIMITED | Shareholder | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| YANKEE CHARLIE HOLDINGS LIMITED | Judicial representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| YANKEE CHARLIE HOLDINGS LIMITED | Director | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| YANKEE CHARLIE HOLDINGS LIMITED | Legal representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| HIPO HOLDINGS LIMITED | Shareholder | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HIPO HOLDINGS LIMITED | Secretary | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HIPO HOLDINGS LIMITED | Legal representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HIPO HOLDINGS LIMITED | Judicial representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HIPO HOLDINGS LIMITED | Director | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IOANNIS KAPODISTRIAS | 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.