by The International Consortium of Investigative Journalists
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Entity

LOWDER INVESTMENTS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BNP Paribas Jersey Nominee Company Limited Shareholder 05-SEP-2003 23-AUG-2005 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 23-AUG-2005 - Panama Papers
Mr. Evangelina Apostolou Beneficiary - - Panama Papers
Mr. Theodoros Apostolou Beneficiary - - Panama Papers
THE BEARER Shareholder 16-OCT-1995 05-SEP-2003 Panama Papers
THE BEARER Shareholder 16-OCT-1995 05-SEP-2003 Panama Papers
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Intermediary

Status Data From
ELENI ROUSSOU ACTIVE Panama Papers
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