by The International Consortium of Investigative Journalists
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Entity

PORCHESTER HOLDING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-1997 Inactivation: 17-SEP-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PORCHESTER HOLDING LIMITED Same company as - - 29-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. THEODOROS K. ILIOPOULOS Shareholder 06-MAR-2002 - Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 06-MAR-2002 Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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