Officer:
Georgios Nikolaou
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA FINANCE GROUP LTD. | Shareholder | 24-APR-2014 | - | 10-OCT-2006 | Seychelles | Active | Panama Papers |
| AVL INTERNATIONAL LIMITED | Shareholder | 24-APR-2014 | - | 18-NOV-2008 | Seychelles | Active | Panama Papers |
| Biedronka Invest Capital, Ltd. | Shareholder | 27-MAY-2014 | - | 04-DEC-2013 | Seychelles | Active | Panama Papers |
| HELIX ASSETS LTD. | Shareholder | 09-MAY-2014 | - | 27-MAY-2002 | Seychelles | Active | Panama Papers |
| ABS PARTNERS LTD. | Shareholder | 17-MAY-2014 | - | 07-APR-2010 | Seychelles | Active | Panama Papers |
| DAZEOFF ASSETS LIMITED | Shareholder | 22-MAY-2014 | - | 06-DEC-2006 | Seychelles | Active | Panama Papers |
| NOBLE MOBILE LTD. | Shareholder | 18-APR-2014 | - | 05-NOV-2013 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Georgios Nikolau | 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.