Officer:
Elena Karina Hajiroussou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDBURY HOLDINGS LTD | Shareholder | 24-SEP-2014 | - | 24-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| RILKMA LIMITED | Shareholder | 05-DEC-2012 | - | 05-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| CONSULCO FALCON LIMITED | Shareholder | 08-SEP-2014 | - | 08-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| CIVORIET LIMITED | Shareholder | 06-DEC-2012 | 16-MAY-2014 | 06-DEC-2012 | Bahamas | Active | Panama Papers |
| PROSCLE LIMITED | Shareholder | 14-MAR-2013 | 16-MAY-2014 | 06-MAR-2013 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Karina Hajiroussou | 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.