Officer:
ANDROULLA PANAYI
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIDGEMONT INVESTMENTS LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| MONTEX HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| RUBIS HOLDING LIMITED | Secretary | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| SILVERSTRAND TRADING LIMITED | Secretary | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
| SIMEX HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| JOMOBA HOLDING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| NICOPORT HOLDINGS LIMITED | Secretary | - | - | 01-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ACTIVE CONSTRUCTIONS LIMITED | Secretary | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| KATIMINI HOLDING LIMITED | Secretary | - | - | 04-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| INFOMATEC TRADING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| TRIVOR TRADING LIMITED | Secretary | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
| CASTELMO LIMITED | Secretary | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
| SIRAGA HOLDING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | Struck Off | Paradise Papers |
| VIPTEK LIMITED | Secretary | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| WAINWRIGHT LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | Struck Off | Paradise Papers |
| BM STAR LIMITED | Judicial representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| BM STAR LIMITED | Legal representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| BM STAR LIMITED | Director | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| MPS EUROPE LIMITED | Legal representative | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
| MPS EUROPE LIMITED | Judicial representative | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
| MPS EUROPE LIMITED | Director | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
| MPS EUROPE LIMITED | Secretary | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Director | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Secretary | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPITALSTAGE LIMITED | Director | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPITALSTAGE LIMITED | Secretary | - | - | 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 |
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.