by The International Consortium of Investigative Journalists
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Intermediary

KONSTANTINOS VELENTZAS

  • Connected to 3 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KONSTANTINOS VELENTZAS Intermediary Not identified - Offshore Leaks
e-Icon Investment Ltd Shareholder 17-JUN-2008 British Virgin Islands Active Offshore Leaks
e-Icon Investment Ltd Intermediary 17-JUN-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
49 Autokratoros Herakleious Str. 151 22 Athens Greece Europe Offshore Leaks
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