LAMBROS SOTERIOU
LegalEntity · officer
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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/56096672
Relationships
- [Directorship, outgoing] director of INVERT VENTURES (MALTA) LTD
- [Directorship, outgoing] director of Michael Kyprianou (Malta) Ltd.
- [Directorship, outgoing] judicial representative of Michael Kyprianou (Malta) Ltd.
- [Directorship, outgoing] judicial representative of EVERGREEN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of Michael Kyprianou (Malta) Ltd.
- [Directorship, outgoing] secretary of FRESHFORWARD LTD
- [Directorship, outgoing] director of LOTTOKING LIMITED
- [Directorship, outgoing] director of KYPRIANOU HOLDING MALTA LIMITED
- [Directorship, outgoing] director of EVERGREEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of LOTTOKING LIMITED
- [Directorship, outgoing] judicial representative of INVERT VENTURES (MALTA) LTD
- [Directorship, outgoing] legal representative of LOTTOKING LIMITED
- [Directorship, outgoing] legal representative of KYPRIANOU HOLDING MALTA LIMITED
- [Directorship, outgoing] legal representative of INVERT VENTURES (MALTA) LTD
- [Directorship, outgoing] legal representative of EVERGREEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of KYPRIANOU HOLDING MALTA LIMITED
- [Ownership, outgoing] shareholder of KYPRIANOU HOLDING MALTA LIMITED
- [Ownership, outgoing] shareholder of FRESHFORWARD LTD