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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGIOS GEORGIOU

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
KALISTER LTD Secretary - - 05-JAN-2005 Malta - Paradise Papers
WISAL HOLDINGS LIMITED Secretary - - 06-AUG-2010 Malta - Paradise Papers
LUCKY PARROT ENTERTAINMENT LIMITED Secretary - - 09-DEC-2010 Malta - Paradise Papers
ZRTX Holding Malta Limited Secretary - - 16-SEP-2009 Malta - Paradise Papers
KB HOLDING LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
KB HOLDING LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
KB HOLDING LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
GOLDMINE LIMITED Judicial representative - - 01-JUN-2006 Malta - Paradise Papers
GOLDMINE LIMITED Director - - 01-JUN-2006 Malta - Paradise Papers
GOLDMINE LIMITED Legal representative - - 01-JUN-2006 Malta - Paradise Papers
GOLDMINE LIMITED Secretary - - 01-JUN-2006 Malta - Paradise Papers
ARIKAN LIMITED Director - - 21-JUN-2004 Malta - Paradise Papers
ARIKAN LIMITED Legal representative - - 21-JUN-2004 Malta - Paradise Papers
ARIKAN LIMITED Secretary - - 21-JUN-2004 Malta - Paradise Papers
ARIKAN LIMITED Judicial representative - - 21-JUN-2004 Malta - Paradise Papers
SOFRAGI LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
SOFRAGI LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
SOFRAGI LIMITED Secretary - - 06-FEB-2007 Malta - Paradise Papers
SOFRAGI LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
DORIAN LIMITED Legal representative - - 05-JAN-2005 Malta Struck Off Paradise Papers
DORIAN LIMITED Secretary - - 05-JAN-2005 Malta Struck Off Paradise Papers
DORIAN LIMITED Director - - 05-JAN-2005 Malta Struck Off Paradise Papers
DORIAN LIMITED Judicial representative - - 05-JAN-2005 Malta Struck Off Paradise Papers

Address (5)

Data From
10, THE AGIOU, AYIOU AMVROSIOU, YERI, NICOSIA P.C. 2200 Paradise Papers
10 AYIOU AMVROSIOU, GERI NICOSIA 2200 Paradise Papers
10 Agiou Amvrosiou Geri Nicosia 2000 Paradise Papers
10 AGIOU AMVROSIOU STREET GERI, NICOSIA 2200 Paradise Papers
10 Agiou Amvrosiou Geri Nicosia 2200 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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