ELENI CHARALAMBOUS

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: CY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56091972

Relationships

[Directorship, outgoing] legal representative of AKK MANAGEMENT LIMITED
[Directorship, outgoing] secretary of LIBERTIA TRADING LIMITED
[Directorship, outgoing] secretary of OCCUPO LIMITED
[Directorship, outgoing] secretary of DEFENSIO TELECOM LIMITED
[Directorship, outgoing] secretary of DJR GROUP LIMITED
[Directorship, outgoing] secretary of DHARMA DIVAS CONSULTANCY LIMITED
[Directorship, outgoing] secretary of BAMBAM DIGITAL LIMITED
[Directorship, outgoing] secretary of INFINITY TELECOM LIMITED
[Directorship, outgoing] director of AKK MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MALVA HEALTHCARE LIMITED
[Directorship, outgoing] secretary of EUROASIA STEEL TRADING LIMITED
[Directorship, outgoing] secretary of FERTAGROTRADE LIMITED
[Directorship, outgoing] secretary of MEDITERRA TRADING LIMITED
[Directorship, outgoing] secretary of MALTA GATEWAY LIMITED
[Directorship, outgoing] secretary of ANAHITA & ARTIMISA LIMITED
[Directorship, outgoing] secretary of GSE GLOBAL SERVICE EUROPA LIMITED
[Directorship, outgoing] secretary of BALKAN PROPERTIES CONSULTING LIMITED
[Directorship, outgoing] secretary of INTERACTIVE GLOBAL SERVICES LIMITED
[Directorship, outgoing] secretary of NIONSTAR TRADING LIMITED
[Directorship, outgoing] secretary of S.H.L. SERVICES LIMITED
[Directorship, outgoing] secretary of Regus Surgical Limited
[Directorship, outgoing] secretary of NEW TECHNOLOGY INVESTMENT LIMITED
[Directorship, outgoing] secretary of TRUMAN BOYD LIMITED
[Directorship, outgoing] judicial representative of AKK MANAGEMENT LIMITED
[Directorship, outgoing] secretary of TEMPLAR INTERNATIONAL CONSULTANTS LIMITED
[Directorship, outgoing] secretary of BNP ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] secretary of ABERDYFI LIMITED
[Directorship, outgoing] secretary of HOLD JAN LIMITED
[Directorship, outgoing] secretary of APOLLONIOS-MEDICAL SUPPORT LIMITED
[Directorship, outgoing] secretary of SHANIC ABROAD LIMITED
[Directorship, outgoing] secretary of TRITON RISK MSS LIMITED
[Directorship, outgoing] secretary of ULYSSES CONSULTING LIMITED
[Directorship, outgoing] judicial representative of FOCUS BUSINESS SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of PHANELL MT LTD
[Directorship, outgoing] secretary of CROFT LIMITED
[Directorship, outgoing] legal representative of FOCUS BUSINESS SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of PENTHEA TRADING LIMITED
[Directorship, outgoing] secretary of MEMORIA TRADING LIMITED
[Directorship, outgoing] secretary of MEDNET LIMITED
[Directorship, outgoing] secretary of BC PROJECTS COMPANY LTD
[Directorship, outgoing] secretary of PZK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RAWMMED TRADING COMPANY (MALTA) LIMITED
[Directorship, outgoing] director of FOCUS BUSINESS SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of RAWMMED TRADING COMPANY (MALTA) LIMITED
[Directorship, outgoing] secretary of LONBERG LIMITED
[Directorship, outgoing] secretary of BAUCONSTRUKTION LIMITED
[Directorship, outgoing] secretary of REDDOT LIMITED
[Directorship, outgoing] secretary of NESSBELL LIMITED