Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVELBURG CONSULTING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55059789 | [sources] | |||
Registration number | C63808 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KYRIAKI DEMETRIOU KAMPERI | judicial representative of | - | - | |
MED CASTLE DIRECTORS LTD | judicial representative of | - | - | |
CHRISTODOULOS VASSILIADES | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MED CASTLE DIRECTORS LTD | director of · legal representative of | - | - | |
KYRIAKI DEMETRIOU KAMPERI | director of · legal representative of | - | - | |
CHRISTODOULOS VASSILIADES | director of · legal representative of | - | - | |
STELIOS PITTAS | secretary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
FINANZ-AUDIT LIMITED | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KYRIAKI DEMETRIOU KAMPERI | - | - | - | |
CHRISTODOULOS VASSILIADES | - | - | - |