by The International Consortium of Investigative Journalists
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Entity

Statira Company Limited

  • Connected to 31 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Basilios Tchimenoglou and Polyxeni Tchimenoglou Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Bruce Wotherspoon and Danielle Wotherspoon Shareholder 05-MAY-2010 14-DEC-2011 Panama Papers
Chris Adriaan Otto Shareholder 12-OCT-2009 08-NOV-2010 Panama Papers
Delamara Holdings Limited Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Dimitros Parginos Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
IVAN PASSMORE Shareholder 17-MAY-2010 30-MAR-2012 Panama Papers
Karyn Roberts nee Parginos Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Leicester Road Limited Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Logan Kruger Shareholder 05-MAY-2010 14-DEC-2011 Panama Papers
Maria Catharina Otto Shareholder 12-OCT-2009 08-NOV-2010 Panama Papers
Montanna Enterprises Limited Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Olivia Therese Rasson Shareholder 12-OCT-2009 05-MAY-2010 Panama Papers
Panos Parginos Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Richard Sydney Hardy Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Spencer Pool Shareholder 12-OCT-2009 06-JUL-2010 Panama Papers
The Imola Trust Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
The Otto Family Trust, PSG Trustees as Trustees of PSG Konsult Trustees Limited as Trustee of The Otto Family Trust Shareholder 08-NOV-2010 30-MAR-2012 Panama Papers
The Sherwood Trust Shareholder 05-MAY-2010 30-MAR-2012 Panama Papers
The Sherwood Trust Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
The Sunbird Trust Shareholder 05-MAY-2010 14-DEC-2011 Panama Papers
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