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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KONSTANTINOS KONIDARIS

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Petro Gas (Malta) Ltd. Secretary - - 22-MAR-2011 Malta - Paradise Papers
ROVER LIMITED Secretary - - 23-JAN-2014 Malta - Paradise Papers
MORIKON LIMITED Secretary - - 24-JUN-2004 Malta - Paradise Papers
GAIA CONSULTANCY LIMITED Secretary - - 30-JUN-2004 Malta - Paradise Papers
COOLSUNS HOLDING LIMITED Secretary - - 08-OCT-2008 Malta - Paradise Papers
ISHERWOOD LTD. Secretary - - 10-DEC-2008 Malta - Paradise Papers
KERCHEEKS HOLDING LIMITED Secretary - - 04-FEB-2009 Malta - Paradise Papers
LOTUS HOLDINGS LTD Secretary - - 06-AUG-2010 Malta - Paradise Papers
VALMONT HOLDINGS LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
FASTPROP HOLDINGS LIMITED Secretary - - 18-FEB-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Secretary - - 08-OCT-2008 Malta - Paradise Papers
CUBELE LIMITED Secretary - - 09-DEC-2011 Malta - Paradise Papers
TOLOSA INVESTMENTS LIMITED Secretary - - 06-MAR-2008 Malta - Paradise Papers
MNC HOLDING LIMITED Director - - 16-APR-2009 Malta - Paradise Papers
MNC HOLDING LIMITED Legal representative - - 16-APR-2009 Malta - Paradise Papers
MNC HOLDING LIMITED Judicial representative - - 16-APR-2009 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Legal representative - - 01-JUN-2006 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Judicial representative - - 01-JUN-2006 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Director - - 01-JUN-2006 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Secretary - - 01-JUN-2006 Malta - Paradise Papers
DAMARTEX LIMITED Secretary - - 06-FEB-2007 Malta - Paradise Papers
DAMARTEX LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
DAMARTEX LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
DAMARTEX LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
DAVIDIUM LIMITED Judicial representative - - 07-NOV-2006 Malta - Paradise Papers
DAVIDIUM LIMITED Director - - 07-NOV-2006 Malta - Paradise Papers
DAVIDIUM LIMITED Secretary - - 07-NOV-2006 Malta - Paradise Papers
DAVIDIUM LIMITED Legal representative - - 07-NOV-2006 Malta - Paradise Papers

Address (3)

Data From
48, IFIGENEIAS STREET, FLAT 302 NICOSIA 2007 Paradise Papers
48, IFIGENEIAS, FLAT 302 NICOSIA 2007 Paradise Papers
48, IPHIGENIAS STREET, FLAT 302 NICOSIA 2007 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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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