by The International Consortium of Investigative Journalists
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Entity

Konzeo Limited

  • Connected to 3 addresses
  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andco Nominees Limited Shareholder - - Paradise Papers - Appleby
Belgravia Nominees Limited Shareholder - - Paradise Papers - Appleby
Bowers - Edward Norman Director 10-DEC-2010 13-MAR-2014 Paradise Papers - Appleby
Bowers - Edward Norman Secretary 10-DEC-2010 13-MAR-2014 Paradise Papers - Appleby
Darbara Limited - Isle of Man Shareholder - - Paradise Papers - Appleby
General Managers Limited - Isle of Man Director 13-MAR-2014 - Paradise Papers - Appleby
General Secretaries Limited Secretary 13-MAR-2014 - Paradise Papers - Appleby
Glaisdale Nominees Limited Shareholder - - Paradise Papers - Appleby
Glaisdale Secretaries Limited Secretary 17-APR-2008 10-DEC-2010 Paradise Papers - Appleby
Konzeo Limited Connected to - - Paradise Papers - Appleby
Malpass - Nigel Howard Director 17-APR-2008 10-DEC-2010 Paradise Papers - Appleby
Murphy - John Anthony Director 10-DEC-2010 13-MAR-2014 Paradise Papers - Appleby
Potts - Alexandra Mary Director 17-APR-2008 10-DEC-2010 Paradise Papers - Appleby
Procopiou - Elisavet Beneficial owner - - Paradise Papers - Appleby
Procopiou - Elisavet Ultimate beneficial owner 14-MAR-2014 - Paradise Papers - Appleby
Procopiou - Marina Kalliopi Beneficial owner - - Paradise Papers - Appleby
Procopiou - Marina Kalliopi Ultimate beneficial owner 14-MAR-2014 - Paradise Papers - Appleby
Watterson - Janice Margaret Director 10-DEC-2010 13-MAR-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Equity Trust (BVI) Limited - Paradise Papers - Appleby
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Address

Data From
13 Peel Road; Douglas; Isle of Man IM1 4LR Paradise Papers - Appleby
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
Palm Grove House; PO Box 438; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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