GIADA LTD

Jurisdiction:

N/A

Status: Dead

GIADA LTD is an offshore entity featured in the ICIJ Offshore Leaks Database, incorporated on June 14, 2007, and linked to a network of corporate nominees, directors, and service providers typical of secrecy jurisdictions. Key connections include shareholder WW Corporate Nominees Limited, directors Panikos N. Onoufriou, WW Corporate Agents Ltd, and EUROTRADE DIRECTORS LTD (for the same incorporation date), alongside status with Christabel Corporate Services Limited, highlighting its integration into intermediary structures used for opaque ownership and management. This profile underscores GIADA LTD’s position within broader offshore ecosystems exposed by ICIJ investigations, warranting further scrutiny of associated parties and transactions.

Connection

GIADA LTD occupies a central node in the ICIJ Offshore Leaks Database network graph, illustrating its incorporation on June 14, 2007, likely in a secrecy jurisdiction such as the British Virgin Islands. The visualization maps direct edges to officers including Director Panikos N. Onoufriou, alongside corporate directors WW Corporate Agents Ltd and EUROTRADE DIRECTORS LTD (active from June 14, 2007), and Shareholder WW Corporate Nominees Limited, all linked via Offshore Leaks data. A status connection to intermediary Christabel Corporate Services Limited further delineates the entity’s reliance on nominee and service structures, with the graph’s interactive layout revealing opaque ownership patterns and intermediary roles characteristic of offshore networks exposed by ICIJ.

Officer Role From To
Panikos N. Onoufriou WW Corporate Agents Ltd EUROTRADE DIRECTORS LTD Director Director Director June 14, 2007 June 14, 2007

Intermediary

Christabel Corporate Services Limited

Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus

United Kingdom
Dead
GIADA LTD
Jurisdiction :

N/A

Agent:

Commonwealth Trust Limited

Linked Countries:

Cyprus, British Virgin Islands

Incorporated:
June 14, 2007
Status:
Dead