by The International Consortium of Investigative Journalists
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Intermediary

Neonplace Limited

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus Offshore Leaks
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