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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

HYACINTH CONSULTING LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Angela Prodromou Director 2006-01-03 2008-07-01 Offshore Leaks
Eurotrade Nominees Ltd. Director 2006-01-03 2006-01-03 Offshore Leaks
ELIANA SAKKI Director 2006-01-03 2008-07-01 Offshore Leaks
Eri Lazarou Director 2008-07-01 - Offshore Leaks
One World Fiduciaries Limited Shareholder 2008-07-01 - Offshore Leaks
Ildiko Michaelides Director 2008-07-01 - Offshore Leaks
Juniper Commerce Limited Shareholder 2006-01-03 - Offshore Leaks
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Intermediary

Status Data From
Christabel Corporate Services Limited - Offshore Leaks
Spinner

Address

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
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