Officer:
IOANNIS MODITIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RJH Ltd. | Shareholder | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| LIMAR EXPORT LIMITED | Shareholder | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| LIMAR EXPORT LIMITED | Legal representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| LIMAR EXPORT LIMITED | Director | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| LIMAR EXPORT LIMITED | Judicial representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| MODITIS LTD | Shareholder | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| MODITIS LTD | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| MODITIS LTD | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| MODITIS LTD | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| LEX CORPORATE SERVICES LTD | Shareholder | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| LEX CORPORATE SERVICES LTD | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| LEX CORPORATE SERVICES LTD | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| LEX CORPORATE SERVICES LTD | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| Michael Kyprianou (Malta) Ltd. | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| Michael Kyprianou (Malta) Ltd. | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| Michael Kyprianou (Malta) Ltd. | Judicial representative | - | - | 05-JUN-2013 | Malta | - | 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.