by The International Consortium of Investigative Journalists
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Officer

Anastasia Klappi

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kallington Ltd. Secretary 2004-01-02 - 02-JAN-2004 Not identified Active Offshore Leaks
Insignia Investment Group Limited Director 2005-05-26 - 24-JUN-2004 Not identified Transferred OUT Offshore Leaks
Athensgate Ltd. Director 2005-04-28 2005-04-28 28-SEP-2001 Not identified Dead Offshore Leaks
Amber Trading Ltd. Director 2003-09-22 2003-09-23 29-SEP-2003 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Anastasia Klappi Similar name and address as - - Offshore Leaks
Anastasia Klappi Similar name and address as - - Offshore Leaks
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Address

Data From
Prokopief Street Kallithea 3115 Limassol CYPRUS Offshore Leaks
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