Officer:
KATERINA GEORGIOU
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELIPOTIO LIMITED | Judicial representative | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| ELIPOTIO LIMITED | Legal representative | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| MIND THE GAP LIMITED | Director | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| MIND THE GAP LIMITED | Judicial representative | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| MIND THE GAP LIMITED | Legal representative | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| L.V.D. Limited | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| L.V.D. Limited | Legal representative | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| L.V.D. Limited | Judicial representative | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| L.V.D. Limited | Director | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| RED TOWER HOLDINGS LIMITED | Secretary | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| RED TOWER HOLDINGS LIMITED | Judicial representative | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| RED TOWER HOLDINGS LIMITED | Director | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| RED TOWER HOLDINGS LIMITED | Legal representative | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SKYROU 8B, LAKATAMIA 2303 | 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.