by The International Consortium of Investigative Journalists
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Entity

FINTEST MCP LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2003 Inactivation: 25-OCT-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Ireland
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Connections

Officer

Role From To Data From
Fintest Trading Co. Ltd. Shareholder 07-APR-2004 - Panama Papers
Mr. Konstantinos Papoundis Shareholder 07-MAR-2003 - Panama Papers
Mr. Konstantinos Papoundis Shareholder 20-FEB-2003 - Panama Papers
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Intermediary

Status Data From
HOMERTRON TRADING LIMITED ACTIVE Panama Papers
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