by The International Consortium of Investigative Journalists
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Entity

POTUSS TRADE DEVELOPMENT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAR-2010
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
DEMETRA COSMA EAGLE Shareholder 18-MAR-2010 18-MAR-2012 Panama Papers
Georgios Georgiou Shareholder 18-MAR-2012 22-AUG-2014 Panama Papers
Nelli Mackenzie Beneficiary - - Panama Papers
SPRINGDELETE LIMITED Shareholder 22-AUG-2014 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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