by The International Consortium of Investigative Journalists
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Officer

Topalesca Holdings Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETRALEX LIMITED Shareholder 04-AUG-2008 - 26-JAN-2006 Bahamas Defaulted Panama Papers
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Address

Data From
Agias Fylaxeos & Zinonos Rossidi; 2; 1st Floor; P.C. 3082 Limassol; Cyprus Panama Papers
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