Officer:
EVELINA GEORGIADES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Garnakin Limited | Shareholder | 10-SEP-2008 | - | 13-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ONLUCK TWO LIMITED | Shareholder | 25-JAN-2008 | 11-DEC-2008 | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| ROLLMYRE LIMITED | Shareholder | 12-AUG-2008 | 11-SEP-2008 | 13-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ROLLMYRE LIMITED | Shareholder | 10-SEP-2008 | 04-JUL-2012 | 13-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVELINA GEORGIADES | 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.