SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-07-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052228
Relationships
- [Directorship, incoming] legal representative of KYRIACOS SCORDIS
- [Directorship, incoming] judicial representative of KYRIACOS SCORDIS
- [Directorship, incoming] director of MICHALIS PAPAPETROU
- [Directorship, incoming] director of KYRIACOS SCORDIS
- [Directorship, incoming] director of ADAMOS ADAMIDES
- [Directorship, incoming] director of ANTONIOS ANDREAS ANDIS SCORDIS
- [Directorship, incoming] legal representative of ANTONIOS ANDREAS ANDIS SCORDIS
- [Directorship, incoming] judicial representative of ADAMOS ADAMIDES
- [Directorship, incoming] legal representative of MICHALIS PAPAPETROU
- [Directorship, incoming] judicial representative of ANTONIOS ANDREAS ANDIS SCORDIS
- [Directorship, incoming] judicial representative of MICHAEL FRENDO
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] legal representative of ADAMOS ADAMIDES
- [Directorship, incoming] judicial representative of MICHALIS PAPAPETROU
- [Ownership, incoming] shareholder of SCORDIS, PAPAPETROU & CO
- [Directorship, incoming] director of MICHAEL FRENDO
- [Directorship, incoming] legal representative of MICHAEL FRENDO
- [Directorship, incoming] secretary of MICHAEL FRENDO