by The International Consortium of Investigative Journalists
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Officer

Natalia Patsalidou

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVENSTAR LTD. Director 2006-11-17 - 17-OCT-2006 Not identified Active Offshore Leaks
Dartmoor Consultants S.A. Director 2004-04-01 2005-08-01 20-NOV-2003 Not identified Transferred OUT Offshore Leaks
Jacobs Trading Limited Shareholder 2004-04-30 - 17-JUL-2003 Not identified Active Offshore Leaks
KMI Holdings Ltd Director 2007-10-09 2008-04-15 09-OCT-2007 Not identified Active Offshore Leaks
KMI Holdings Ltd Shareholder 2007-10-09 - 09-OCT-2007 Not identified Active Offshore Leaks
Ledwall Corporation Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Rock Point Investments Ltd Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
SPRABERRY LTD. Shareholder 2006-12-22 - 14-MAR-2006 Not identified Active Offshore Leaks
VIK Alliance Limited Director 2008-04-07 - 19-MAR-2002 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Natalia Patsalidou Similar name and address as - - Panama Papers
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
Natalia Patsalidou Similar name and address as - - Offshore Leaks
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Address

Data From
Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE Offshore Leaks
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