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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KYRIAKI DEMETRIOU KAMPERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GREENSTEAD HOLDINGS LIMITED Legal representative - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Judicial representative - - 11-OCT-2013 Malta - Paradise Papers
GREENSTEAD HOLDINGS LIMITED Director - - 11-OCT-2013 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
AVELBURG CONSULTING LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ABERLON INVESTMENTS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Shareholder - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Director - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE SECRETARIES LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Shareholder - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Director - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Legal representative - - 27-JUN-2013 Malta - Paradise Papers
VASSILIADES & CO. (MALTA) LIMITED Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Shareholder - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Legal representative - - 27-JUN-2013 Malta - Paradise Papers
MED CASTLE DIRECTORS LTD Director - - 27-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
PRIAMOU 4, LAKATAMEIA 2334, NICOSIA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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