by The International Consortium of Investigative Journalists
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Officer

Georgios Nikolaou

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABS PARTNERS LTD. Shareholder 17-MAY-2014 - 07-APR-2010 Seychelles Active Panama Papers
ASIA FINANCE GROUP LTD. Shareholder 24-APR-2014 - 10-OCT-2006 Seychelles Active Panama Papers
AVL INTERNATIONAL LIMITED Shareholder 24-APR-2014 - 18-NOV-2008 Seychelles Active Panama Papers
Biedronka Invest Capital, Ltd. Shareholder 27-MAY-2014 - 04-DEC-2013 Seychelles Active Panama Papers
DAZEOFF ASSETS LIMITED Shareholder 22-MAY-2014 - 06-DEC-2006 Seychelles Active Panama Papers
HELIX ASSETS LTD. Shareholder 09-MAY-2014 - 27-MAY-2002 Seychelles Active Panama Papers
NOBLE MOBILE LTD. Shareholder 18-APR-2014 - 05-NOV-2013 Seychelles Active Panama Papers
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Officer

Role From To Data From
Georgios Nikolau Similar name and address as - - Panama Papers
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Address

Data From
Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. Panama Papers
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