Officer:
GEORGIOS GEORGIOU
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)
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.