Intermediary:

ALLIOT PARTELLAS KILIARIS LTD.

Linked countries:

Cyprus

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
STRATHAVEN SERVICES LTD.	Intermediary	19-SEP-2008	British Virgin Islands	Defaulted	Panama Papers
CORRINGHAM PROPERTIES LTD.	Intermediary	19-SEP-2008	British Virgin Islands	Defaulted	Panama Papers
LUGASOL ESTATES LIMITED	Intermediary	19-SEP-2008	British Virgin Islands	Defaulted	Panama Papers
STIMEX LLC	Intermediary	07-FEB-2008	Nevada	Defaulted	Panama Papers
E&P Onlookers Ltd	Intermediary	25-SEP-2008	British Virgin Islands	Changed agent	Panama Papers
EMILCO LIMITED	Intermediary	12-NOV-2003	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database