by The International Consortium of Investigative Journalists
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Entity

PLAFIDA HOLDING LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Theodore PANAGOPULOS Shareholder 11-DEC-2009 22-JUN-2012 Panama Papers
Mr. Theodoros PANAGOPULOS Shareholder 22-JUN-2012 - Panama Papers
THE BEARER Shareholder 01-NOV-1996 11-DEC-2009 Panama Papers
THE BEARER Shareholder 01-NOV-1996 11-DEC-2009 Panama Papers
Theodoros Panagopulos Beneficiary - - Panama Papers
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Intermediary

Status Data From
NWT CONSEIL SA ACTIVE Panama Papers
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