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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRYSTALLA MYLONA

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KOMVIO HOLDING LIMITED Secretary - - 04-NOV-2015 Malta Struck Off Paradise Papers
L.V.D. Limited Secretary - - 07-JAN-2013 Malta - Paradise Papers
MIND THE GAP LIMITED Secretary - - 17-JAN-2013 Malta - Paradise Papers
RED XMARKETS INTERNATIONAL LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers
RED XMARKETS INTERNATIONAL LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers
RED XMARKETS INTERNATIONAL LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers
RED XMARKETS LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers
RED XMARKETS LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers
RED XMARKETS LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers

Address (1)

Data From
7 DEMOKRATIAS STREET, 2450 KATO DEFTERA, NICOSIA 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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