by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Androula Zavalli Teves

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lacoste de Pratviel Ltd Secretary 2006-06-27 - 27-JUN-2006 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Secretary 2006-07-17 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
TOROMONT LTD. Director 2006-07-17 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now