by The International Consortium of Investigative Journalists
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Officer

Mrs. Eleni Papapavlou

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEEMERVILLE LTD. Director 2006-08-28 - 28-AUG-2006 Not identified Active Offshore Leaks
Building Elements Resource Ltd Director 2007-06-28 - 28-JUN-2007 Not identified Dead Offshore Leaks
Derim Ltd. Director 2006-02-01 - 20-JAN-2005 Not identified Dead Offshore Leaks
Derim Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Derim Ltd. Secretary 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Fludex International Investments Inc. Director 2007-03-01 - 01-MAR-2007 Not identified Liquidated Offshore Leaks
Forstone Limited Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
Netland Management Ltd. Director 2004-07-12 - 09-JUL-2004 Not identified Liquidated Offshore Leaks
Netland Management Ltd. Shareholder 2004-07-09 - 09-JUL-2004 Not identified Liquidated Offshore Leaks
Stretfull LTD Shareholder 2007-11-22 - 22-NOV-2007 Not identified Active Offshore Leaks
Stretfull LTD Director 2007-11-22 - 22-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus Offshore Leaks
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