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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA DEMETRIOU

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

Entity (4)

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

Address (1)

Data From
12A ATLANTIKU LIMASSOL 3055 Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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