Constantinos KOUDELLARIS

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23709

Relationships

[Ownership, outgoing] shareholder of BlackSteel Experts Corp.
[Directorship, outgoing] director of Brianza Corp.
[Directorship, outgoing] director of Noring Corp.
[Directorship, outgoing] director of Prime Commerce United Inc
[Directorship, outgoing] director of Distler Ltd
[Directorship, outgoing] director of Forton Alliance Inc
[Directorship, outgoing] director of Alpha Vector Ltd
[Directorship, outgoing] director of Wellford Ltd
[Ownership, outgoing] shareholder of Bolson Ltd
[Ownership, outgoing] shareholder of Alpha Vector Ltd
[Ownership, outgoing] shareholder of Wellford Ltd
[Ownership, outgoing] shareholder of Forton Alliance Inc
[Ownership, outgoing] shareholder of Winberg Trade Ltd
[Ownership, outgoing] shareholder of Noring Corp.
[Ownership, outgoing] shareholder of Distler Ltd
[Ownership, outgoing] shareholder of Medano International Resources Ltd
[Ownership, outgoing] shareholder of Verem Development Ltd
[Ownership, outgoing] shareholder of Brianza Corp.
[Ownership, outgoing] shareholder of Prime Commerce United Inc
[Directorship, outgoing] director of Bolson Ltd
[Directorship, outgoing] director of Winberg Trade Ltd
[Directorship, outgoing] director of Transway Trading Group Ltd.
[Ownership, outgoing] shareholder of Transway Trading Group Ltd.
[Ownership, outgoing] shareholder of Moorgates Partners Ltd.
[Ownership, outgoing] shareholder of Kerwood Trading Manufacturing Ltd.
[Directorship, outgoing] director of Kerwood Trading Manufacturing Ltd.
[Ownership, outgoing] shareholder of Headway Mediatech Inc.
[Directorship, outgoing] director of Headway Mediatech Inc.
[Directorship, outgoing] director of Elenstone Inc
[Directorship, outgoing] director of Corundum Ltd
[Directorship, outgoing] director of Silvaco Ltd
[Ownership, outgoing] shareholder of Corundum Ltd
[Ownership, outgoing] shareholder of Elenstone Inc
[Ownership, outgoing] shareholder of Silvaco Ltd
[Directorship, outgoing] director of ECOIL-NRJ Ltd
[Directorship, outgoing] director of Jagbridge Ltd
[Directorship, outgoing] director of Notinghill Ltd
[Directorship, outgoing] director of Lexingtone Corp.
[Ownership, outgoing] shareholder of Notinghill Ltd
[Ownership, outgoing] shareholder of Lexingtone Corp.
[Ownership, outgoing] shareholder of Jagbridge Ltd
[Directorship, outgoing] director of Ergolavos Corporation
[Directorship, outgoing] director of ERGOINVEST CORPORATION
[Ownership, outgoing] shareholder of Ergolavos Corporation
[Ownership, outgoing] shareholder of ERGOINVEST CORPORATION
[Directorship, outgoing] director of Proplexy Consultants Ltd
[Directorship, outgoing] secretary of Proplexy Consultants Ltd
[Ownership, outgoing] shareholder of Proplexy Consultants Ltd
[Directorship, outgoing] director of Anton Gorlanov Architects Ltd
[Ownership, outgoing] shareholder of Wilmingtone Inc.
[Directorship, outgoing] director of Wilmingtone Inc.
[Directorship, outgoing] director of Claymont Partners Ltd
[Ownership, outgoing] shareholder of Trento Enterprises Ltd
[Ownership, outgoing] shareholder of Claymont Partners Ltd
[Ownership, outgoing] shareholder of Raven Systems Ltd
[Ownership, outgoing] shareholder of Origo Services Ltd
[Directorship, outgoing] director of Raven Systems Ltd
[Directorship, outgoing] director of Origo Services Ltd
[Directorship, outgoing] director of Advabridge Inc.
[Directorship, outgoing] director of Valeside Enterprise Ltd.
[Directorship, outgoing] director of Brasico Commerce Ltd
[Ownership, outgoing] shareholder of Janez Corporation
[Ownership, outgoing] shareholder of Advabridge Inc.
[Ownership, outgoing] shareholder of Brasico Commerce Ltd
[Ownership, outgoing] shareholder of Valeside Enterprise Ltd.
[Ownership, outgoing] shareholder of Ultimart Inc.
[Directorship, outgoing] director of Ultimart Inc.
[Directorship, outgoing] director of Janez Corporation
[Directorship, outgoing] director of Trento Enterprises Ltd
[Directorship, outgoing] director of Moorgates Partners Ltd.
[Directorship, outgoing] director of Ortex Limited