Officer:
DEMIS ARMEN OHANDJANIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMLIN HOLDINGS LTD | Judicial representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
| DEMLIN HOLDINGS LTD | Legal representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
| DEMLIN HOLDINGS LTD | Director | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
| THE HLD GROUP LTD. | Legal representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| THE HLD GROUP LTD. | Director | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| THE HLD GROUP LTD. | Judicial representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| DEMLIN INVESTMENTS LTD. | Judicial representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| DEMLIN INVESTMENTS LTD. | Legal representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| DEMLIN INVESTMENTS LTD. | Director | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEMIS OHANDJANIAN | Same id as | - | - | 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.