by The International Consortium of Investigative Journalists
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Officer

Panagiotis I Kinanis

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Waterwood Limited Director 2002-01-23 - 22-JAN-2002 Not identified Dead Offshore Leaks
Sunny Commercial Enterprises Ltd. Director 2004-03-31 - 31-MAR-2004 Not identified Dead Offshore Leaks
Crewsville Limited Director 2003-01-14 - 03-JAN-2003 Not identified Active Offshore Leaks
ROYALMED MANAGEMENTLIMITED Secretary 2007-03-16 - 16-MAR-2007 Not identified Active Offshore Leaks
Sticksprine Ltd. Director 2003-06-19 - 06-JUN-2003 Not identified Active Offshore Leaks
Sandyknob Limited Director 2005-01-07 - 07-JAN-2005 Not identified Active Offshore Leaks
Intellect Investment & Management Ltd. Director 2004-10-20 - 16-DEC-2003 Not identified Active Offshore Leaks
Hapster Corp. Director 2003-04-24 2007-05-03 22-APR-2003 Not identified Active Offshore Leaks
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Address

Data From
29A annis Komminis Street P.O. 1061, Nicosia Cyprus Offshore Leaks
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