by The International Consortium of Investigative Journalists
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Entity

ECONOMIDES CONSULTANCY LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ECONOMIDES CONSULTANCY LIMITED Same name and registration date as - - 03-FEB-2005 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Mr. Abdool Raffeek SHAM Director 2005-02-03 - Offshore Leaks
Mr. Rohit RAMNAWAZ Director 2005-02-03 - Offshore Leaks
Mr.Li Then Lioung LI NIOW CHAN Director 2005-02-03 - Offshore Leaks
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Intermediary

Status Data From
Abacus (Seychelles) Limited - Offshore Leaks
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Address

Data From
Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles Offshore Leaks
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