by The International Consortium of Investigative Journalists
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Officer

Ms. Kyriakoula Nicolaou

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Expertek Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Active Offshore Leaks
FARRARS LIMITED Director 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
Marrior Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Active Offshore Leaks
Monau Consulting & Investment Limited Director 2007-12-10 2009-07-20 10-DEC-2007 Not identified Active Offshore Leaks
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Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
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