Officer:
PANAYI ANDROULLA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENEL INVESTMENTS LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| LONGTOWN ENTERPRISES LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| MAINLAND INTERNATIONAL LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| WESTRAY MANAGEMENT LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| BONVILLE CREATIONS LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| MAXFIELD LOGISTICS LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| AFFINCO HOLDINGS LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| VIAGGI TRADING LIMITED | Director | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANAYI ANDROULLA | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.