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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAMBROS SOTERIOU

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FRESHFORWARD LTD Shareholder - - 18-JUN-2013 Malta - Paradise Papers
FRESHFORWARD LTD Secretary - - 18-JUN-2013 Malta - Paradise Papers
EVERGREEN INTERNATIONAL LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
EVERGREEN INTERNATIONAL LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
EVERGREEN INTERNATIONAL LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
INVERT VENTURES (MALTA) LTD Legal representative - - 22-APR-2014 Malta - Paradise Papers
INVERT VENTURES (MALTA) LTD Judicial representative - - 22-APR-2014 Malta - Paradise Papers
INVERT VENTURES (MALTA) LTD Director - - 22-APR-2014 Malta - Paradise Papers
LOTTOKING LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
LOTTOKING LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
LOTTOKING LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
Michael Kyprianou (Malta) Ltd. Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
Michael Kyprianou (Malta) Ltd. Legal representative - - 05-JUN-2013 Malta - Paradise Papers
Michael Kyprianou (Malta) Ltd. Director - - 05-JUN-2013 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Shareholder - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
3086, 10a, ANTISTHENOUS, LIMASSOL 3086 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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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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