Michael Kyprianou (Malta) Ltd.
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
- 2013-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056346
Relationships
- [Directorship, incoming] judicial representative of TONIA ANTONIOU
- [Directorship, incoming] auditor of JOHN DEBATTISTA
- [Directorship, incoming] legal representative of IOANNIS MODITIS
- [Directorship, incoming] legal representative of TONIA ANTONIOU
- [Directorship, incoming] director of LAMBROS SOTERIOU
- [Directorship, incoming] judicial representative of IOANNIS MODITIS
- [Directorship, incoming] judicial representative of LAMBROS SOTERIOU
- [Directorship, incoming] director of IOANNIS MODITIS
- [Directorship, incoming] legal representative of LAMBROS SOTERIOU
- [Directorship, incoming] judicial representative of DAVID MELI
- [Directorship, incoming] legal representative of DAVID MELI
- [Directorship, incoming] director of DAVID MELI
- [Directorship, incoming] director of TONIA ANTONIOU
- [Directorship, incoming] secretary of DAVID MELI
- [Ownership, incoming] shareholder of DAVID MELI
- [Ownership, incoming] shareholder of LEX CORPORATE SERVICES LTD
- [Ownership, incoming] shareholder of KYPRIANOU HOLDING MALTA LIMITED
- [Directorship, incoming] auditor of ZD ASSURANCE LIMITED