by The International Consortium of Investigative Journalists
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Entity

BUGATTI LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-2013
  • Status: Active
  • Registered in: Belize
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ARINA LAZAROU Shareholder 09-DEC-2014 - Panama Papers
ELENI PAPAPAVLOU Shareholder 20-NOV-2013 20-NOV-2013 Panama Papers
KRETININA TATIANA Beneficiary - - Panama Papers
MARIA PASTOU Shareholder 20-NOV-2013 09-DEC-2014 Panama Papers
STELIOS CHRISTODOULOU Shareholder 09-DEC-2014 - Panama Papers
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Intermediary

Status Data From
LGA & F LEGAL AND FINANCIAL CONSULTANTS INC ACTIVE Panama Papers
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