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Officer

GIORGOULLA TSIAKKIROU

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZANZI LTD Legal representative - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
ZANZI LTD Secretary - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
ZANZI LTD Judicial representative - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
ZANZI LTD Director - - 25-APR-2014 Malta - Paradise Papers - Malta corporate registry
GRAAL HOLDING LTD Secretary - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
GRAAL HOLDING LTD Legal representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
GRAAL HOLDING LTD Director - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
GRAAL HOLDING LTD Judicial representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PARSIFAL INVEST LTD Director - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PARSIFAL INVEST LTD Secretary - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PARSIFAL INVEST LTD Legal representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PARSIFAL INVEST LTD Judicial representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
AMFORTAS INVEST LTD Judicial representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
AMFORTAS INVEST LTD Legal representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
AMFORTAS INVEST LTD Secretary - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
AMFORTAS INVEST LTD Director - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
BRUNNHILDE INVEST LTD Legal representative - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
BRUNNHILDE INVEST LTD Secretary - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
BRUNNHILDE INVEST LTD Judicial representative - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
BRUNNHILDE INVEST LTD Director - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA HOLDING LTD. Judicial representative - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA HOLDING LTD. Secretary - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA HOLDING LTD. Director - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA HOLDING LTD. Legal representative - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA INVEST LTD Director - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA INVEST LTD Legal representative - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA INVEST LTD Judicial representative - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TRIBUSILVA INVEST LTD Secretary - - 04-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE HOLDING LIMITED Secretary - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE HOLDING LIMITED Legal representative - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE HOLDING LIMITED Judicial representative - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE HOLDING LIMITED Director - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE LTD. Secretary - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE LTD. Legal representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE LTD. Director - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE LTD. Judicial representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE TRADING LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE TRADING LIMITED Secretary - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE TRADING LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SILVER TREASURE TRADING LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE HOLDING LTD. Secretary - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE HOLDING LTD. Legal representative - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE HOLDING LTD. Judicial representative - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
OPTI INTERACTIVE HOLDING LTD. Director - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET FINANCE LTD Judicial representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET FINANCE LTD Director - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET FINANCE LTD Secretary - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET FINANCE LTD Legal representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET INVESTMENT LTD Director - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET INVESTMENT LTD Secretary - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET INVESTMENT LTD Legal representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
SKY ROCKET INVESTMENT LTD Judicial representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
FX ONLINE LTD Judicial representative - - 13-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FX ONLINE LTD Secretary - - 13-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FX ONLINE LTD Director - - 13-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FX ONLINE LTD Legal representative - - 13-MAY-2016 Malta - Paradise Papers - Malta corporate registry
VINDORALE LTD Director - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
VINDORALE LTD Legal representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
VINDORALE LTD Judicial representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
VINDORALE LTD Secretary - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
21, OSIOU LOUKA, KATO POLEMIDIA, LIMASSOL 4152 Paradise Papers - Malta corporate registry
ODYSSEA NICOLAOU 2 KATO POLEMIDIA LIMASSOL 4159 Paradise Papers - Malta corporate registry
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