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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Elena Karina Hajiroussou

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
4 Thiseos; 2413 Egkomi; Nicosia; Cyprus Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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