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STELIOS PITTAS

Sanction-linked entity

STELIOS PITTAS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	STELIOS PITTAS				[sources]
Legal form	not available				[sources]
Country	Cyprus · Malta				[sources]
ICIJ ID	56091977				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Clients
Client	Role	Start date	End date
MED CASTLE SECRETARIES LTD	judicial representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	judicial representative of	-	-
MED CASTLE DIRECTORS LTD	judicial representative of	-	-
GENERALE D'HAUTEVILLE LTD.	judicial representative of	-	-
TOMILLOIN INVESTMENTS LIMITED	judicial representative of	-	-
GREENSTEAD HOLDINGS LIMITED	judicial representative of	-	-
HANAMILL FINANCE LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
AVELBURG CONSULTING LIMITED	secretary of	-	-
GRAVIDOR HOLDING LIMITED	secretary of	-	-
DASFIELD FINANCE LIMITED	secretary of	-	-
ISARO LTD	secretary of	-	-
BRODSTON HOLDING LIMITED	secretary of	-	-
GENERALE D'HAUTEVILLE LTD.	director of · legal representative of	-	-
GREENSTEAD HOLDINGS LIMITED	director of · legal representative of	-	-
KRAKOYA LIMITED	secretary of	-	-
BELHILL ENTERPRISES LIMITED	secretary of	-	-
GENBURG INVESTMENTS LIMITED	secretary of	-	-
ABERLON INVESTMENTS LIMITED	secretary of	-	-
AKSTEEL LTD	secretary of	-	-
HANAMILL FINANCE LTD	director of · legal representative of	-	-
OMI MEDICAL SERVICES LIMITED	secretary of	-	-
EVANGELI LIMITED	secretary of	-	-
GOLDFIN INVESTMENTS LIMITED	secretary of	-	-
BOOLEVARDE LIMITED	secretary of	-	-
FORNEY ENTERPRISES LIMITED	secretary of	-	-
DALBURG INVESTMENTS LIMITED	secretary of	-	-
ERDINOL MANAGEMENT LIMITED	secretary of	-	-
MED CASTLE SECRETARIES LTD	director of · legal representative of	-	-
STARTON GROUP LIMITED	secretary of	-	-
BLUE CLOUD FINANCE LIMITED	secretary of	-	-
VALEMOR INVESTMENTS LIMITED	secretary of	-	-
VASSILIADES & CO. (MALTA) LIMITED	director of	-	-
BERGNOL HOLDING LIMITED	secretary of	-	-
SHIELDS FINANCE LTD	secretary of	-	-
VASSILIADES & CO. (MALTA) LIMITED	legal representative of	-	-
MED CASTLE DIRECTORS LTD	director of · legal representative of	-	-
LINSOL INVESTMENTS LIMITED	secretary of	-	-
TOMILLOIN INVESTMENTS LIMITED	director of · legal representative of	-	-
BLUBERG LIMITED	secretary of	-	-
ALLEXIS ASSETS LIMITED	secretary of	-	-
PITMOR HOLDINGS LIMITED	secretary of	-	-
BLUEFIN INVESTMENTS LIMITED	secretary of	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
MED CASTLE SECRETARIES LTD	judicial representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	judicial representative of	-	-
MED CASTLE DIRECTORS LTD	judicial representative of	-	-
GENERALE D'HAUTEVILLE LTD.	judicial representative of	-	-
TOMILLOIN INVESTMENTS LIMITED	judicial representative of	-	-
GREENSTEAD HOLDINGS LIMITED	judicial representative of	-	-
HANAMILL FINANCE LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
AVELBURG CONSULTING LIMITED	secretary of	-	-
GRAVIDOR HOLDING LIMITED	secretary of	-	-
DASFIELD FINANCE LIMITED	secretary of	-	-
ISARO LTD	secretary of	-	-
BRODSTON HOLDING LIMITED	secretary of	-	-
GENERALE D'HAUTEVILLE LTD.	director of · legal representative of	-	-
GREENSTEAD HOLDINGS LIMITED	director of · legal representative of	-	-
KRAKOYA LIMITED	secretary of	-	-
BELHILL ENTERPRISES LIMITED	secretary of	-	-
GENBURG INVESTMENTS LIMITED	secretary of	-	-
ABERLON INVESTMENTS LIMITED	secretary of	-	-
AKSTEEL LTD	secretary of	-	-
HANAMILL FINANCE LTD	director of · legal representative of	-	-
OMI MEDICAL SERVICES LIMITED	secretary of	-	-
EVANGELI LIMITED	secretary of	-	-
GOLDFIN INVESTMENTS LIMITED	secretary of	-	-
BOOLEVARDE LIMITED	secretary of	-	-
FORNEY ENTERPRISES LIMITED	secretary of	-	-
DALBURG INVESTMENTS LIMITED	secretary of	-	-
ERDINOL MANAGEMENT LIMITED	secretary of	-	-
MED CASTLE SECRETARIES LTD	director of · legal representative of	-	-
STARTON GROUP LIMITED	secretary of	-	-
BLUE CLOUD FINANCE LIMITED	secretary of	-	-
VALEMOR INVESTMENTS LIMITED	secretary of	-	-
VASSILIADES & CO. (MALTA) LIMITED	director of	-	-
BERGNOL HOLDING LIMITED	secretary of	-	-
SHIELDS FINANCE LTD	secretary of	-	-
VASSILIADES & CO. (MALTA) LIMITED	legal representative of	-	-
MED CASTLE DIRECTORS LTD	director of · legal representative of	-	-
LINSOL INVESTMENTS LIMITED	secretary of	-	-
TOMILLOIN INVESTMENTS LIMITED	director of · legal representative of	-	-
BLUBERG LIMITED	secretary of	-	-
ALLEXIS ASSETS LIMITED	secretary of	-	-
PITMOR HOLDINGS LIMITED	secretary of	-	-
BLUEFIN INVESTMENTS LIMITED	secretary of	-	-