by The International Consortium of Investigative Journalists
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Officer

Theocharis Louca

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLZHAMMER FINANCIAL & CONSULTING LTD. Shareholder 09-MAY-2014 - 08-MAR-2005 Seychelles Active Panama Papers
ICSYSTEM LTD. Shareholder 09-MAY-2014 - 03-JUL-2006 Seychelles Active Panama Papers
IP CONSULTING LTD. Shareholder 09-MAY-2014 - 27-JUL-2005 Seychelles Active Panama Papers
JUFOX FINANCE LTD. Shareholder 22-MAY-2014 - 12-DEC-2012 Seychelles Active Panama Papers
KRONOS ASSET MANAGEMENT S.A. Shareholder - - 17-JUL-2008 Seychelles Active Panama Papers
LAUREN BURT FINANCIAL LTD Shareholder 11-JUN-2014 - 11-JUN-2014 British Virgin Islands Active Panama Papers
MBG Holding Ltd. Shareholder 02-APR-2014 - 04-FEB-2013 Seychelles Active Panama Papers
QUANTUM TRADING ASSETS LTD. Shareholder 27-JAN-2014 - 27-JAN-2014 British Virgin Islands Active Panama Papers
SANTOLLA LIMITED Shareholder 15-APR-2014 - 04-JAN-2006 Seychelles Active Panama Papers
STEADFAST LTD Shareholder 15-APR-2014 - 15-SEP-2003 Seychelles Active Panama Papers
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Officer

Role From To Data From
Theocharis Louca Similar name and address as - - Panama Papers
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Address

Data From
Ithakis 9 Psimolofou 2630 Psimolofou Cyprus Panama Papers
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