Officer:
COSTAS HADJIMICHALAKIS
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QM MEDIA HOLDINGS LIMITED | Legal representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| QM MEDIA HOLDINGS LIMITED | Judicial representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| QM MEDIA HOLDINGS LIMITED | Director | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| GAVOI INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| GAVOI INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| GAVOI INVESTMENTS LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| CORRECT&FAST LTD | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CORRECT&FAST LTD | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CORRECT&FAST LTD | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CRYMERA CONSULTING MALTA LTD | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CRYMERA CONSULTING MALTA LTD | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CRYMERA CONSULTING MALTA LTD | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| DORADO INVESTMENTS LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| DORADO INVESTMENTS LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| DORADO INVESTMENTS LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| NORCIA INVESTMENTS LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| NORCIA INVESTMENTS LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| NORCIA INVESTMENTS LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| WIN&FUN LTD. | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| WIN&FUN LTD. | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| WIN&FUN LTD. | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| MISCA LIMITED | Director | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| MISCA LIMITED | Legal representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| MISCA LIMITED | Judicial representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| KOPSTAL HOLDINGS LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| KOPSTAL HOLDINGS LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| KOPSTAL HOLDINGS LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| QM MEDIA LTD | Director | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| QM MEDIA LTD | Legal representative | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| QM MEDIA LTD | Judicial representative | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| TQ TECHNOLOGIES IP LTD | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| TQ TECHNOLOGIES IP LTD | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| TQ TECHNOLOGIES IP LTD | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| BARACALDO INVESTMENTS LTD. | Director | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| BARACALDO INVESTMENTS LTD. | Judicial representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| BARACALDO INVESTMENTS LTD. | Legal representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| KAVALA INVESTMENTS LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| KAVALA INVESTMENTS LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| KAVALA INVESTMENTS LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| GAVOI HOLDINGS LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| GAVOI HOLDINGS LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| GAVOI HOLDINGS LTD | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| GLADIOLOS INVESTMENTS LTD. | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| GLADIOLOS INVESTMENTS LTD. | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| GLADIOLOS INVESTMENTS LTD. | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| KOPSTAL INVESTMENTS LTD | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| KOPSTAL INVESTMENTS LTD | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| KOPSTAL INVESTMENTS LTD | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| FORLI INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| FORLI INVESTMENTS LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| FORLI INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| VERSUS MEDIA LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| VERSUS MEDIA LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| VERSUS MEDIA LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | 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.