Entity:
TROODOS TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEAN LEE HOGAN | Shareholder | 23-JUL-2003 | 15-SEP-2003 | Panama Papers |
| REBECCA JANE MARSHALL | Shareholder | 23-JUL-2003 | 20-JUN-2004 | Panama Papers |
| VALEN LIMITED | Shareholder | 20-JUN-2004 | - | Panama Papers |
| PAUL KYTHREOTIS | Shareholder | 05-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OMNI MANAGEMENT CONSULTANCY FZE | 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.