J&P-AVAX SOCIETE ANONYME-CONTRACTING-TOURIST-COMMERCIAL-INDUSTRIAL-BUILDING MATERIALS AND EQUIPMENT
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
- 2014-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081484
Relationships
- [Directorship, incoming] judicial representative of THEODOROS ARSENIOU
- [Directorship, incoming] judicial representative of KONSTANTINOS MITZALIS
- [Directorship, incoming] director of DAVID WATSON
- [Directorship, incoming] director of KONSTANTINOS MITZALIS
- [Directorship, incoming] legal representative of THEODOROS ARSENIOU
- [Directorship, incoming] legal representative of DEMETRIOU - ELIADE ATHENOULLA
- [Directorship, incoming] director of LEONI PARASKEVAIDOU-MAVRONICOLA
- [Directorship, incoming] legal representative of CHRISTOS IOANNOU
- [Directorship, incoming] judicial representative of CHRISTOS IOANNOU
- [Directorship, incoming] judicial representative of DEMETRIOU - ELIADE ATHENOULLA
- [Directorship, incoming] director of EFTHYVOULOS PARASKEVAIDES
- [Directorship, incoming] director of STELIOS GEORGALLIDES
- [Directorship, incoming] director of CHRISTOS IOANNOU
- [Directorship, incoming] legal representative of KONSTANTINOS MITZALIS
- [Directorship, incoming] director of NIKOLAOS GERARCHAKIS
- [Directorship, incoming] director of KONSTANTINOS KOUVARAS
- [Directorship, incoming] director of DEMETRIOU - ELIADE ATHENOULLA
- [Directorship, incoming] local representative of JOHN BORG
- [Directorship, incoming] director of IOANNIS PISTIOLIS
- [Directorship, incoming] director of KONSTANTINOS LYSARIDIS
- [Directorship, incoming] director of IOANNIS CHASTAS