by The International Consortium of Investigative Journalists
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Officer

Panos Papaleloudis

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambersley Investments Limited Director 2000-02-11 2003-01-30 02-JUL-1999 Not identified Active Offshore Leaks
Cloverleaf Properties Limited Director 2002-06-06 2003-01-30 17-MAY-2002 Not identified Active Offshore Leaks
Cordillera Investments Ltd. Director 2000-07-06 - 01-SEP-1999 Not identified Dead Offshore Leaks
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Address

Data From
4 Sofianou Street Athens, Greece Offshore Leaks
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