Officer:
EFSTRATIOS MENELAOU
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONKLAV LIMITED | Beneficiary | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| LARETAN LIMITED | Beneficiary | - | - | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| CONIENTLE LIMITED | Beneficiary | - | - | 09-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| RIGZORIEL LIMITED | Beneficiary | - | - | 29-JUL-2013 | British Virgin Islands | Inactivated | Panama Papers |
| KAILSTRIN LIMITED | Beneficiary | - | - | 21-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| NEBADCYN LIMITED | Beneficiary | - | - | 30-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MENELAOU EFSTRATIOS | Same name as | - | - | Bahamas Leaks |
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.