by The International Consortium of Investigative Journalists
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Officer

Georgia Georgiou

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONOSCERE LIMITED Shareholder 2008-02-23 - 29-JAN-2008 Not identified Transferred OUT Offshore Leaks
CONOSCERE LIMITED Director 2008-02-23 - 29-JAN-2008 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Shareholder 2006-03-10 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Director 2006-03-10 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus Offshore Leaks
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