by The International Consortium of Investigative Journalists
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Intermediary

ALLIOT PARTELLAS KILIARIS LTD.

  • Connected to 6 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CORRINGHAM PROPERTIES LTD. Intermediary 19-SEP-2008 British Virgin Islands Defaulted Panama Papers
E&P Onlookers Ltd Intermediary 25-SEP-2008 British Virgin Islands Changed agent Panama Papers
EMILCO LIMITED Intermediary 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
LUGASOL ESTATES LIMITED Intermediary 19-SEP-2008 British Virgin Islands Defaulted Panama Papers
STIMEX LLC Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
STRATHAVEN SERVICES LTD. Intermediary 19-SEP-2008 British Virgin Islands Defaulted Panama Papers
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