Officer:
Andri Athanasiou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROMWELL DEVELOPMENT S.A. | Shareholder | 01-DEC-2011 | - | 01-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ISILDUR COMPANY LTD. | Shareholder | 22-SEP-2011 | - | 22-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Riverside Valley Limited | Shareholder | 28-MAR-2011 | - | 28-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SKART S.A. | Shareholder | 29-MAR-2010 | - | 29-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| KYTHIRA S.A. | Shareholder | 26-MAR-2010 | - | 26-MAR-2010 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andri Athanasiou | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.