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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

TOROMONT LTD.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Annex Holdings Ltd. Director 2006-03-08 2006-03-10 Offshore Leaks
Georgia Georgiou Shareholder 2006-03-10 - Offshore Leaks
Georgia Georgiou Director 2006-03-10 - Offshore Leaks
Vasiliki Andreou Secretary 2006-03-10 2006-07-17 Offshore Leaks
Vasiliki Andreou Director 2006-03-10 2006-07-17 Offshore Leaks
Androula Zavalli Teves Secretary 2006-07-17 - Offshore Leaks
Androula Zavalli Teves Director 2006-07-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Rosebery Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus Offshore Leaks
Spinner

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