Officer:
Panayiota Isaias
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENTHORNE FINANCE LIMITED | Shareholder | 27-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BUCKFIELD CONTRACTING LIMITED | Shareholder | 22-JAN-2009 | - | 20-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| FREEWOOD HOLDINGS LIMITED | Shareholder | 27-JAN-2006 | 13-FEB-2009 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FREEWOOD HOLDINGS LIMITED | Shareholder | 28-NOV-2007 | 13-FEB-2009 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Panayiota Isaias | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.