by The International Consortium of Investigative Journalists
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Entity

IPATRAS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-OCT-2013
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Claudio Evangelisti Shareholder 30-OCT-2013 - Panama Papers
Giorgio La Valle Shareholder 30-OCT-2013 - Panama Papers
Mauro Evangelisti Shareholder 30-OCT-2013 - Panama Papers
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Intermediary

Status Data From
SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) ACTIVE Panama Papers
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