Officer:
MYROFORA CHARALAMBOUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIKAN LIMITED | Judicial representative | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
| ARIKAN LIMITED | Director | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
| ARIKAN LIMITED | Legal representative | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
| DAMARTEX LIMITED | Director | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| DAMARTEX LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| DAMARTEX LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| SILVER OCEAN HOLDINGS LIMITED | Director | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| SILVER OCEAN HOLDINGS LIMITED | Judicial representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| SILVER OCEAN HOLDINGS LIMITED | Legal representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| CAPITALSTAGE LIMITED | Director | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPITALSTAGE LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPITALSTAGE LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | In Dissolution | 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.