Officer:
ANDRONIKI CHRISTODOULOU
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elata Trading S.A. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Foster Trade Business S.A. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Gloriosa Development Ltd. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Chrysanta Group S.A. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Filifera Group S.A. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Carinata Corp. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Armena Global Ltd. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Baccata Global Corp. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Soniana Ltd. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Lanata Ltd. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Altaica S.A. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Faribay Ltd. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Boette S.A. | Beneficiary | - | - | 06-JAN-2014 | British Virgin Islands | 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.