by The International Consortium of Investigative Journalists
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Address

Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BULL SPRINGS LIMITED Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
COLGIN BAY LIMITED Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
ENLESTER LIMITED Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
FRUSTLEE LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
HANSTERBAY LIMITED Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
KITZMILLER LIMITED Registered address - - 21-NOV-2007 Not identified Active Offshore Leaks
LIONIX LIMITED Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
OKMUGLEE LIMITED Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
QUAILCREST LIMITED Registered address - - 09-OCT-2007 Not identified Active Offshore Leaks
SAN MENLO LIMITED Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
WINDING WAY LIMITED Registered address - - 09-OCT-2007 Not identified Active Offshore Leaks
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