by The International Consortium of Investigative Journalists
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Entity

I-deals Technologies Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
I-deals Technologies Limited Same company as - - 02-OCT-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON LIMITED Shareholder 02-JUN-2009 - Panama Papers
Mr. Christodoulos P. Pedridis Shareholder 02-OCT-2007 - Panama Papers
Mr. Demetrios Mantjipas Shareholder 02-OCT-2007 - Panama Papers
UNICO LIMITED Shareholder 02-JUN-2009 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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