by The International Consortium of Investigative Journalists
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Entity

ZILPA ASSOCIATES INC.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-1983
  • Status: Active
  • Registered in: Panama
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ACHILLEAS CHRISTOU Shareholder 04-OCT-1983 - Panama Papers
ACHILLEAS FLORIDES Shareholder 04-OCT-1983 - Panama Papers
ACHILLEAS FLORIDES Beneficiary - - Panama Papers
GEORGE S. DEMETRIOU Shareholder 04-OCT-1983 - Panama Papers
Gesmet Holdings and Investments Limited Shareholder 31-MAR-1995 - Panama Papers
MICHAEL HADJIGEORGIOU Shareholder 04-OCT-1983 - Panama Papers
MICHAEL HADJIGEORGIOU Beneficiary - - Panama Papers
THE BEARER Shareholder - - Panama Papers
THE BEARER Shareholder - - Panama Papers
THEODOROS DEMETRIOU Shareholder 04-OCT-1983 - Panama Papers
THEODOROS DEMETRIOU Beneficiary - - Panama Papers
YIANNIS CH CHRISTODOULOV Shareholder 04-OCT-1983 18-JUN-2015 Panama Papers
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Intermediary

Status Data From
MICHAEL MICHALOPOULOS ACTIVE Panama Papers
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