Officer:
Mr. Georgios Nikolaou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTILLANA LTD. | Shareholder | 20-MAR-2014 | - | 20-MAR-2014 | Seychelles | Active | Panama Papers |
| EW TRADE INTERNATIONAL LTD. | Shareholder | 16-JUN-2014 | - | 16-JUN-2014 | Seychelles | Active | Panama Papers |
| NICETA MARKETING S.A. | Shareholder | 13-JUN-2013 | - | 13-JUN-2013 | Seychelles | Active | Panama Papers |
| ZKB INVEST LIMITED | Shareholder | 03-APR-2014 | - | 28-AUG-2013 | Seychelles | Active | Panama Papers |
| WAZO LTD. | Shareholder | 02-APR-2014 | - | 04-NOV-2013 | Seychelles | Active | 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.