by The International Consortium of Investigative Journalists
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Address

Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AURORA CORPORATE LTD. Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
Billingham Partners Inc. Registered address - - 28-MAR-2003 Not identified Dead Offshore Leaks
Brotstone Ltd. Registered address - - 27-SEP-2002 Not identified Active Offshore Leaks
Carmelo Limited Registered address - - 20-APR-2005 Not identified Dead Offshore Leaks
DOCKSIDE UNIVERSAL INC. Registered address - - 08-DEC-2006 Not identified Active Offshore Leaks
Directfield Ltd. Registered address - - 27-SEP-2002 Not identified Active Offshore Leaks
GLORYLAND ASSETS LTD. Registered address - - 27-JUN-2006 Not identified Active Offshore Leaks
LYTTON VENTURES INC. Registered address - - 08-DEC-2006 Not identified Active Offshore Leaks
Leading Global Limited Registered address - - 16-JUL-2001 Not identified Active Offshore Leaks
Makran Finance Inc. Registered address - - 06-NOV-1998 Not identified Active Offshore Leaks
NOIR TRADING LTD. Registered address - - 26-MAY-2005 Not identified Dead Offshore Leaks
Olbi Production Ltd. Registered address - - 22-SEP-2003 Not identified Active Offshore Leaks
Palladium Intervest Co. Ltd. Registered address - - 17-MAY-2004 Not identified Active Offshore Leaks
Proteas Consulting & Services Limited Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
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