by The International Consortium of Investigative Journalists
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Officer

Aleka Trio Foundation

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HENDON STAR LIMITED Shareholder 05-MAY-2008 18-DEC-2009 06-FEB-2008 Seychelles Defaulted Panama Papers
Megion Technologies Ltd. Shareholder 05-MAY-2008 - 31-MAR-2008 Seychelles Active Panama Papers
Olynta Group Limited Shareholder - - 17-JAN-2008 Seychelles Inactivated Panama Papers
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Officer

Role From To Data From
Aleka Trio Foundation Similar name and address as - - Panama Papers
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Address

Data From
Poststrasse 97 PO Box 17 FL 9494 Schaan Panama Papers
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