by The International Consortium of Investigative Journalists
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Entity

MONETA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CONSULCO LIMITED Shareholder 16-MAY-2014 - Panama Papers
Ioannis Papas Shareholder 15-DEC-2009 16-MAY-2014 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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