by The International Consortium of Investigative Journalists
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Officer

Agathy Vasiliou

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Montevina Investments Ltd. Shareholder 2005-03-01 - 01-MAR-2005 Not identified Active Offshore Leaks
Acapela Investments Ltd. Shareholder 2004-08-10 - 10-AUG-2004 Not identified Active Offshore Leaks
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Address

Data From
Logothetou No.1,4043 Yermasoyia , Limassol, Cyprus. Offshore Leaks
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