by The International Consortium of Investigative Journalists
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Officer

COSTAS CONSTANTINOU

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TARIO S.A. Shareholder 16-DEC-2010 - 22-OCT-2003 British Virgin Islands Inactivated Panama Papers
TARIO S.A. Beneficiary - - 22-OCT-2003 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
TARIO S.A. Beneficiary - - Panama Papers
COSTAS CONSTANTINOU Similar name and address as - - Panama Papers
86 MERRYHILLS DRIVE; ENFIELD MIDDLESEX; EN2 7PD UNITED KINGDOM Registered address - - Panama Papers
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Address

Data From
86 MERRYHILLS DRIVE; ENFIELD MIDDLESEX; EN2 7PD UNITED KINGDOM Panama Papers
86 MERRYHILLS DRIVE; ENFIELD MIDDLESEX; EN2 7PD UNITED KINGDOM Panama Papers
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