Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | KYRIAKI DEMETRIOU KAMPERI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 56096723 | [sources] | |||
Status | not available | [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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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VASSILIADES & CO. (MALTA) LIMITED | - | - | - | |
MED CASTLE SECRETARIES LTD | - | - | - | |
AVELBURG CONSULTING LIMITED | - | - | - | |
ABERLON INVESTMENTS LIMITED | - | - | - | |
MED CASTLE DIRECTORS LTD | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ABERLON INVESTMENTS LIMITED | judicial representative of | - | - | |
AVELBURG CONSULTING LIMITED | judicial representative of | - | - | |
MED CASTLE SECRETARIES LTD | judicial representative of | - | - | |
GREENSTEAD HOLDINGS LIMITED | judicial representative of | - | - | |
VASSILIADES & CO. (MALTA) LIMITED | judicial representative of | - | - | |
MED CASTLE DIRECTORS LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
MED CASTLE SECRETARIES LTD | director of · legal representative of | - | - | |
VASSILIADES & CO. (MALTA) LIMITED | director of | - | - | |
MED CASTLE DIRECTORS LTD | director of · legal representative of | - | - | |
ABERLON INVESTMENTS LIMITED | director of · legal representative of | - | - | |
AVELBURG CONSULTING LIMITED | director of · legal representative of | - | - | |
VASSILIADES & CO. (MALTA) LIMITED | legal representative of | - | - | |
GREENSTEAD HOLDINGS LIMITED | director of · legal representative of | - | - |