Officer:
GEORGIA LAMBRIANIDES
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAFORD SERVICES LIMITED | Beneficiary | - | - | 11-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| KLOMER LIMITED | Beneficiary | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| PANTICON LIMITED | Beneficiary | - | - | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| GREMIS LIMITED | Beneficiary | - | - | 10-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| LADAGAR LIMITED | Beneficiary | - | - | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| MIRAPOL LIMITED | Beneficiary | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGIA LAMBRIANIDES | 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.