by The International Consortium of Investigative Journalists
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Officer

Vasiliki Andreou

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Barlow Investing Ltd. Director 2008-12-16 - 16-APR-2004 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Secretary 2006-03-10 2006-07-17 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Director 2006-03-10 2006-07-17 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus Offshore Leaks
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