by The International Consortium of Investigative Journalists
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Officer

CARDICO SA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TESCO INVESTMENTS INC. Shareholder 05-OCT-2007 03-DEC-2009 06-JUL-1999 British Virgin Islands Resigned as agent Panama Papers
TESCO INVESTMENTS INC. Shareholder 03-DEC-2009 - 06-JUL-1999 British Virgin Islands Resigned as agent Panama Papers
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Address

Data From
Orefeos 152; Tavros; 11855 Athens; Greece Panama Papers
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