by The International Consortium of Investigative Journalists
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Officer

TOTALSERVE MANAGEMENT LIMITED

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OCIOROON TRADE LTD. Secretary 04-JUN-2004 01-OCT-2010 04-JUN-2004 Cyprus - Paradise Papers - Appleby
ZZZ-GRAVENTED TRADING LTD. Secretary 13-AUG-2004 31-DEC-2011 26-MAR-2004 Cyprus - Paradise Papers - Appleby
ZZZ-KEFLENTA TRADING LTD. Secretary 12-AUG-2004 20-DEC-2005 09-JUN-2004 Cyprus - Paradise Papers - Appleby
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Address

Data From
17, Gr. Xenopoulou Street,; Totalserve House, P.C. 3106; P.O. Box 54425; 3724 Limassol; Cyprus Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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