Officer:
KYRIAKI DEMETRIOU KAMPERI
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)
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.