Officer:
Elpida Agapiou
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARNEFOLD LIMITED | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| BILLIONMAY LIMITED | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| NORD CONSTRUCTION LTD | Shareholder | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elpida Agapiou | Similar name and address as | - | - | Panama Papers |
Address (1)
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.