Officer:
ANDREAS FELLAS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REHABPS LTD. | Shareholder | 08-JAN-2014 | - | 08-JAN-2014 | Seychelles | Active | Panama Papers |
| OPPORTUNITY WE GO LTD | Shareholder | 18-DEC-2013 | - | 19-DEC-2013 | Seychelles | Active | Panama Papers |
| VECENT LIMITED | Shareholder | 07-NOV-2013 | - | 07-DEC-2012 | Hong Kong | Active | Panama Papers |
| ASIA PROMOTION TRADE LIMITED | Shareholder | 11-OCT-2013 | - | 10-OCT-2013 | Hong Kong | Active | Panama Papers |
| SEVA INVESTMENTS GROUP INC. | Shareholder | 17-SEP-2013 | - | 17-SEP-2013 | Panama | Active | Panama Papers |
| Independent Consulting International Limited | Shareholder | 02-MAY-2014 | - | 19-NOV-2013 | Seychelles | Active | Panama Papers |
| CBPS SYSTEMS LTD. | Shareholder | 22-MAY-2014 | - | 13-NOV-2013 | Seychelles | Active | Panama Papers |
| AZARD SERVICES LTD. | Shareholder | 24-APR-2014 | 07-DEC-2015 | 05-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.