Entity:
THEIA HOLDINGS ESTATE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIOS HADJIROUSSOS | Beneficiary | - | - | Panama Papers |
| DMITRY KHENKIN | Beneficiary | - | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 13-JUN-2013 | - | Panama Papers |
| LATSTRAL LIMITED | Shareholder | 15-JAN-2015 | - | Panama Papers |
| ZAINRAL LIMITED | Shareholder | 15-JAN-2015 | - | 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.