by The International Consortium of Investigative Journalists
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Entity

IDA West Ltd

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
TETYANA NEOFYTOU Shareholder 15-SEP-2010 - Panama Papers
TETYANA NEOFYTOU Beneficiary - - Panama Papers
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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