Officer:
IOSIF FRANGOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHWICK CAPITAL SECURITIES LTD. | Shareholder | 01-SEP-2008 | - | 20-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VALOR DEVELOPMENTS LIMITED | Shareholder | 15-AUG-2008 | - | 31-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| LORUS ENTERPRISES LIMITED | Shareholder | 15-AUG-2008 | - | 16-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| STRANDOWN LIMITED | Shareholder | 15-AUG-2008 | - | 13-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IOSIF FRANGOS | Similar name and address as | - | - | Panama Papers |
| IOSIF FRANGOS | 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.