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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

THEANO POLYDOROU

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREEN ENERGY 13 INVESTGROUP S.A. Shareholder - - 19-MAR-2012 British Virgin Islands Defaulted Panama Papers
COLLAMER GLOBAL LTD. Shareholder 03-JAN-2012 15-SEP-2015 03-JAN-2012 British Virgin Islands Active Panama Papers
CRYSTAL TECHNIC CONSULTING S.A. Shareholder 19-MAR-2012 15-SEP-2015 19-MAR-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
MORFOU 13; MATINA COURT; FLAT 101; 3012 LIMASSOL; CYPRUS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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