Officer:
Theocharis Louca
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAUREN BURT FINANCIAL LTD | Shareholder | 11-JUN-2014 | - | 11-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| QUANTUM TRADING ASSETS LTD. | Shareholder | 27-JAN-2014 | - | 27-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| KRONOS ASSET MANAGEMENT S.A. | Shareholder | - | - | 17-JUL-2008 | Seychelles | Active | Panama Papers |
| STEADFAST LTD | Shareholder | 15-APR-2014 | - | 15-SEP-2003 | Seychelles | Active | Panama Papers |
| ICSYSTEM LTD. | Shareholder | 09-MAY-2014 | - | 03-JUL-2006 | Seychelles | Active | Panama Papers |
| IP CONSULTING LTD. | Shareholder | 09-MAY-2014 | - | 27-JUL-2005 | Seychelles | Active | Panama Papers |
| SANTOLLA LIMITED | Shareholder | 15-APR-2014 | - | 04-JAN-2006 | Seychelles | Active | Panama Papers |
| HOLZHAMMER FINANCIAL & CONSULTING LTD. | Shareholder | 09-MAY-2014 | - | 08-MAR-2005 | Seychelles | Active | Panama Papers |
| MBG Holding Ltd. | Shareholder | 02-APR-2014 | - | 04-FEB-2013 | Seychelles | Active | Panama Papers |
| JUFOX FINANCE LTD. | Shareholder | 22-MAY-2014 | - | 12-DEC-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Theocharis Louca | 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.