Entity:
ONLUCK TWO LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA NEOPHYTOU | Shareholder | 18-JAN-2005 | 13-MAR-2006 | Panama Papers |
| DANIELLE LIMITED | Shareholder | 18-NOV-2014 | - | Panama Papers |
| CHARALAMPOS STEFANOU | Shareholder | 25-JAN-2008 | 27-AUG-2009 | Panama Papers |
| NIKOLETTA KOUVARA | Shareholder | 30-DEC-2009 | - | Panama Papers |
| Vicky Elizabeth Quirk | Shareholder | 24-APR-2013 | - | Panama Papers |
| INTER JURA CY (SERVICES) LIMITED | Shareholder | 11-DEC-2008 | - | Panama Papers |
| Melina Ioannidou | Shareholder | 27-AUG-2009 | - | Panama Papers |
| CHARALAMPOS STEFANOU | Shareholder | 13-MAR-2006 | 25-JAN-2008 | Panama Papers |
| Anthony Silver Milne Taylor | Shareholder | 24-APR-2014 | - | Panama Papers |
| EVELINA GEORGIADES | Shareholder | 25-JAN-2008 | 11-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. K. CHRYSOSTOMIDES & CO. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.