by The International Consortium of Investigative Journalists
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Officer

Mr. Georgios Nikolaou

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

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
WAZO LTD. Shareholder 02-APR-2014 - 04-NOV-2013 Seychelles Active Panama Papers
ZKB INVEST LIMITED Shareholder 03-APR-2014 - 28-AUG-2013 Seychelles Active Panama Papers
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Address

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