by The International Consortium of Investigative Journalists
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Entity

AEGEAN CONSULTANTS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-2005
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
MARCOS FERNANDEZ QUINTELLA Shareholder 21-AUG-2015 - Panama Papers
Nateus Ltd Shareholder 23-JAN-2015 22-APR-2015 Panama Papers
POULARD LIMITED Shareholder 22-APR-2015 21-AUG-2015 Panama Papers
THE BEARER Shareholder 19-DEC-2005 23-JAN-2015 Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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