by The International Consortium of Investigative Journalists
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Entity

ITA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-1998 Inactivation: 02-DEC-2005 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ITA INVESTMENTS LIMITED Same company as - - 19-AUG-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DIMITRIOS MARKAKIS Shareholder 15-MAY-2001 - Panama Papers
ITA MERCANTIL LTDA Shareholder 01-MAR-2000 15-MAY-2001 Panama Papers
ITA MERCANTIL LTDA Shareholder 15-MAY-2001 - Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 15-MAY-2001 - Panama Papers
NIKOLAOUS GEORGIOS MARKAKIS Shareholder 15-MAY-2001 - Panama Papers
STYLIANOS GEORGIOS MARKAKIS Shareholder 15-MAY-2001 - Panama Papers
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Intermediary

Status Data From
STYLIANOS GEORGIOS MARKAKIS ACTIVE Panama Papers
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