Officer:
YIANNAKIS TTAFOUNAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMESPACE SERVICES LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| TIMESPACE SERVICES LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| TIMESPACE SERVICES LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| KINGSROCK MALTA LIMITED | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| KINGSROCK MALTA LIMITED | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| KINGSROCK MALTA LIMITED | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MASSINTERACTIVE TOOLS LTD | Legal representative | - | - | 26-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| MASSINTERACTIVE TOOLS LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| MASSINTERACTIVE TOOLS LTD | Director | - | - | 26-MAY-2014 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.