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Officer

DEMETRIOS SERGHIDES

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KLARET CONTINENTAL LEASING LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LEASING LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LEASING LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LEASING LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LEASING LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LEASING LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LEASING LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LEASING LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LEASING LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LEASING LIMITED Judicial representative - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LEASING LIMITED Legal representative - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LEASING LIMITED Director - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LIMITED Judicial representative - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LIMITED Director - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KLARET SKY LIMITED Legal representative - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
35, AVENUE DE PAPALINS, LES SPORADES, FLAT 914, MONACO 98000 Paradise Papers - Malta corporate registry
6ET N.600 (8) VILLA ROSE, 2 LACETS SAINT LEON 98000 Paradise Papers - Malta corporate registry
LACETS SAINT LEON, 2, VILLA ROSE 6TH FLOOR, FLAT/OFFICE N. 600(8) MONACO 98000 Paradise Papers - Malta corporate registry
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