by The International Consortium of Investigative Journalists
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Entity

SURPLUS STAR INVESTMENT LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2007 Inactivation: 17-APR-2008 Struck off: 10-FEB-2009
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Belarus
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Connections

Officer

Role From To Data From
ELLITA THERESA THEOPHANIDES Shareholder 12-SEP-2007 - Panama Papers
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Intermediary

Status Data From
ODO "COLLEGIA" ACTIVE Panama Papers
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