by The International Consortium of Investigative Journalists
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Entity

MARIGOLD TRADING LTD.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Eurotrade Nominees Ltd. Director 2005-11-04 2005-11-04 Offshore Leaks
Lina Loizidou Director 2006-05-29 - Offshore Leaks
Maria-Christina Papamarou Secretary 2006-05-29 - Offshore Leaks
Maria-Christina Papamarou Director 2006-05-29 - Offshore Leaks
ANASTASIA E. KALPPI Secretary 2005-11-04 2006-05-29 Offshore Leaks
ANASTASIA E. KALPPI Director 2005-11-04 2006-05-29 Offshore Leaks
Messrs.Fovorita Marketing Ltd Shareholder 2005-11-04 - Offshore Leaks
Messrs.Cypropublico Limited Shareholder 2006-05-29 - Offshore Leaks
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Intermediary

Status Data From
Chrysses Demetriades & Co Law Office - Offshore Leaks
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Address

Data From
Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus Offshore Leaks
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