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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YIANNAKIS TTAFOUNAS

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

Data From
37A, NICOSIA AVENUE, PERISTERONA, NICOSIA 2731 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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