Officer:
SHANE CHARALAMBOUS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELANA LIMITED | Secretary | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| TRADE SERVER LIMITED | Legal representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| TRADE SERVER LIMITED | Judicial representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| INFOMATEC TRADING LIMITED | Director | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| INFOMATEC TRADING LIMITED | Legal representative | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| INFOMATEC TRADING LIMITED | Judicial representative | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| EUROBET NORDIC OPERATIONS LIMITED | Judicial representative | - | - | 05-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| EUROBET NORDIC OPERATIONS LIMITED | Secretary | - | - | 05-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| EUROBET NORDIC OPERATIONS LIMITED | Legal representative | - | - | 05-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| EUROBET NORDIC OPERATIONS LIMITED | Director | - | - | 05-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ASTIN LIMITED | Director | - | - | 21-JUN-2004 | Malta | Struck Off | Paradise Papers |
| ASTIN LIMITED | Legal representative | - | - | 21-JUN-2004 | Malta | Struck Off | Paradise Papers |
| ASTIN LIMITED | Secretary | - | - | 21-JUN-2004 | Malta | Struck Off | Paradise Papers |
| ASTIN LIMITED | Judicial representative | - | - | 21-JUN-2004 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHANE ALICE CHARALAMBOUS | Same id as | - | - | 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.