Entity:
TEVIOT VENTURES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BELMONT TRADE AND INVEST LIMITED | Shareholder | 26-FEB-2007 | - | Panama Papers |
| SERGEY VOLOSHIN | Shareholder | 26-FEB-2007 | 23-AUG-2007 | Panama Papers |
| LOQUIDUR HOLDINGS LIMITED | Shareholder | 26-FEB-2007 | - | Panama Papers |
| GREENROCK HOLDINGS LIMITED | Shareholder | 29-OCT-2007 | - | Panama Papers |
| PANAYIOTA PAPADEMETRIOU | Beneficiary | - | - | Panama Papers |
| GOLDBASE CAPITAL LIMITED | Shareholder | 29-OCT-2007 | - | Panama Papers |
| GOLDBASE CAPITAL LIMITED | Shareholder | 26-FEB-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| L. PAPAPHILIPPOU & CO. | 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.