Officer:
CHRISTOS P. KINANIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINANIS FIDUCIARIES LIMITED | Shareholder | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| KINANIS FIDUCIARIES LIMITED | Director | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| KINANIS FIDUCIARIES LIMITED | Judicial representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| KINANIS FIDUCIARIES LIMITED | Legal representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| GNOSIS MANAGEMENT LIMITED | Shareholder | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GNOSIS MANAGEMENT LIMITED | Director | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GNOSIS MANAGEMENT LIMITED | Legal representative | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GNOSIS MANAGEMENT LIMITED | Judicial representative | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| KINANIS NETWORK LIMITED | Shareholder | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| KINANIS NETWORK LIMITED | Judicial representative | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| KINANIS NETWORK LIMITED | Legal representative | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| KINANIS NETWORK LIMITED | Director | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| IROON 34, NICOSIA 1105 | 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.