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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEMETRIOS SERGHIDES

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

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

Address (3)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more