by The International Consortium of Investigative Journalists
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Entity

INTRACO MANAGEMENT LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRI ATHANASIOU Shareholder 30-APR-2014 - Panama Papers
Nicos Charalambides Shareholder 01-FEB-2002 30-APR-2014 Panama Papers
SERGEV ZUITSTV Beneficiary - - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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