by The International Consortium of Investigative Journalists
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Entity

Alpari IDC Corp.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2006 Inactivation: 16-JUL-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Areti Charidemou Shareholder 08-MAY-2013 - Panama Papers
Georgios Georgiou Shareholder 14-DEC-2012 08-MAY-2013 Panama Papers
Intercon Limited Shareholder 11-DEC-2006 29-SEP-2008 Panama Papers
Intercon Limited Shareholder 28-JUN-2006 11-DEC-2006 Panama Papers
Intercon Limited Shareholder 29-SEP-2008 14-DEC-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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