Officer:
GIORGOULLA TSIAKKIROU
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VINDORALE LTD | Director | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| VINDORALE LTD | Secretary | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| VINDORALE LTD | Judicial representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| VINDORALE LTD | Legal representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| GRAAL HOLDING LTD | Secretary | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| GRAAL HOLDING LTD | Legal representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| GRAAL HOLDING LTD | Judicial representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| GRAAL HOLDING LTD | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| TRIBUSILVA HOLDING LTD. | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA HOLDING LTD. | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA HOLDING LTD. | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA HOLDING LTD. | Secretary | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA INVEST LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA INVEST LTD | Secretary | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA INVEST LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| TRIBUSILVA INVEST LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| SILVER TREASURE HOLDING LIMITED | Secretary | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE HOLDING LIMITED | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE HOLDING LIMITED | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE HOLDING LIMITED | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE TRADING LIMITED | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE TRADING LIMITED | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE TRADING LIMITED | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| SILVER TREASURE TRADING LIMITED | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| ZANZI LTD | Legal representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| ZANZI LTD | Director | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| ZANZI LTD | Judicial representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| ZANZI LTD | Secretary | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| AMFORTAS INVEST LTD | Judicial representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| AMFORTAS INVEST LTD | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| AMFORTAS INVEST LTD | Secretary | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| AMFORTAS INVEST LTD | Legal representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| BRUNNHILDE INVEST LTD | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| BRUNNHILDE INVEST LTD | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| BRUNNHILDE INVEST LTD | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| BRUNNHILDE INVEST LTD | Secretary | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE LTD. | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE LTD. | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE LTD. | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE LTD. | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE HOLDING LTD. | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE HOLDING LTD. | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE HOLDING LTD. | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE HOLDING LTD. | Secretary | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| FX ONLINE LTD | Legal representative | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| FX ONLINE LTD | Director | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| FX ONLINE LTD | Secretary | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| FX ONLINE LTD | Judicial representative | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| SKY ROCKET INVESTMENT LTD | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET INVESTMENT LTD | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET INVESTMENT LTD | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET INVESTMENT LTD | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| PARSIFAL INVEST LTD | Judicial representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PARSIFAL INVEST LTD | Legal representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PARSIFAL INVEST LTD | Secretary | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PARSIFAL INVEST LTD | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| SKY ROCKET FINANCE LTD | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET FINANCE LTD | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET FINANCE LTD | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| SKY ROCKET FINANCE LTD | Judicial representative | - | - | 04-APR-2016 | 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.