Entity:
DEFILIX LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANAYIOTA LUKA | Shareholder | 31-DEC-2009 | 31-DEC-2009 | Panama Papers |
| PROUDSERVE INVESTMENTS & CONSULTING LIMITED | Shareholder | 31-DEC-2009 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 16-NOV-2004 | 27-MAY-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | 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.