by The International Consortium of Investigative Journalists
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Entity

ASTAKOS TRADING & SHIPPING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-AUG-2002 Inactivation: 23-JUL-2009 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
CHESTERFIELD NOMINEES LIMITED Shareholder 15-AUG-2002 09-OCT-2002 Panama Papers
Dorchester International Inc. Shareholder 09-OCT-2002 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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