Officer:
Athanasios Panagiotopoulos
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INNISTON CONSULTING CORP. | Beneficiary | - | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| TANTONY FOREX LIMITED | Beneficiary | - | - | 06-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HELMOS CAPITAL LTD | Beneficiary | - | - | 05-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TANTONY CAPITAL LIMITED | Beneficiary | - | - | 03-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TANTONY PROPERTY INVESTORS LIMITED | Beneficiary | - | - | 03-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Athanasios Panagiotopoulos | 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.