Officer:
KONSTANTINOS KONIDARIS
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 |
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.