by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Natalia Patsalidou

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpha Diamond Limited Director 2005-12-14 - 29-DEC-2004 Not identified Active Offshore Leaks
Bencroft Financial, Ltd. Director 2004-12-20 2007-05-25 11-FEB-2002 Not identified Active Offshore Leaks
Brigita Group, Ltd. Director 2005-12-14 - 04-MAR-2005 Not identified Liquidated Offshore Leaks
Castinder Incorporated Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD Director 2006-03-01 - 01-MAR-2006 Not identified Active Offshore Leaks
Medellin Services, Ltd. Director 2005-12-14 - 18-MAR-2002 Not identified Dead Offshore Leaks
Wellsford Holdings Limited Director 2004-06-01 2005-09-01 23-MAR-2004 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Natalia Patsalidou Similar name and address as - - Panama Papers
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Flat No. 5140, Golden Sands 5, P.O.Box 9168 Mankhol, Dubai, U.A.E. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now