by The International Consortium of Investigative Journalists
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Entity

GLOBAL TOP LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TOP LIMITED Same company as - - 02-JAN-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Alexandros Alexandrou Shareholder 02-JAN-2014 - Panama Papers
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Intermediary

Status Data From
MICHAEL KYPRIANOU & CO LLC ACTIVE Panama Papers
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