by The International Consortium of Investigative Journalists
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Officer

ANNA DEMETRIOU

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLORS TRADING LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
COLORS TRADING LTD Director - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
COLORS TRADING LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
COMPASS CONSULTING LTD Director - - 30-JUL-2013 Malta - Paradise Papers - Malta corporate registry
COMPASS CONSULTING LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers - Malta corporate registry
COMPASS CONSULTING LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers - Malta corporate registry
FERNICOM ADVISORS LTD Judicial representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
FERNICOM ADVISORS LTD Legal representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
FERNICOM ADVISORS LTD Director - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE TECHNOLOGIES LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE TECHNOLOGIES LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE TECHNOLOGIES LIMITED Secretary - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE TECHNOLOGIES LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE TECHNOLOGIES LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
12A ATLANTIKU LIMASSOL 3055 Paradise Papers - Malta corporate registry
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