Officer:
Aleka Trio Foundation
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| HENDON STAR LIMITED | Shareholder | 05-MAY-2008 | 18-DEC-2009 | 06-FEB-2008 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aleka Trio Foundation | Similar name and address as | - | - | 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.