by The International Consortium of Investigative Journalists
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Officer

ATHENA ARCHAEOU

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRST CAPITAL HOLDING COMPANY LTD. Shareholder 01-NOV-2007 - 28-JAN-1997 Bahamas Active Panama Papers
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Officer

Role From To Data From
ATHENA ARCHAEOU Similar name and address as - - Panama Papers
ATHENA ARCHAEOU Similar name and address as - - Panama Papers
ATHENA ARCHAEOU Similar name and address as - - Panama Papers
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Address

Data From
11A AGAIS FILOTHESIS STREET; ARCHANGELOS; CY-2334; NICOSIA; CYPRUS Panama Papers
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