ANDROULLA PANAYI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56091800

Relationships

[Directorship, outgoing] director of MPS EUROPE LIMITED
[Directorship, outgoing] secretary of MPS EUROPE LIMITED
[Directorship, outgoing] legal representative of CAPITALSTAGE LIMITED
[Directorship, outgoing] director of JALINA (MALTA) HOLDING LIMITED
[Directorship, outgoing] secretary of RIDGEMONT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of VIPTEK LIMITED
[Directorship, outgoing] secretary of INFOMATEC TRADING LIMITED
[Directorship, outgoing] secretary of JALINA (MALTA) HOLDING LIMITED
[Directorship, outgoing] secretary of ACTIVE CONSTRUCTIONS LIMITED
[Directorship, outgoing] secretary of NICOPORT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ITON GROUP LIMITED
[Directorship, outgoing] judicial representative of MPS EUROPE LIMITED
[Directorship, outgoing] director of BM STAR LIMITED
[Directorship, outgoing] director of CAPINORDIC LIMITED
[Directorship, outgoing] secretary of CAPINORDIC LIMITED
[Directorship, outgoing] judicial representative of CAPITALSTAGE LIMITED
[Directorship, outgoing] secretary of RUBIS HOLDING LIMITED
[Directorship, outgoing] legal representative of JALINA (MALTA) HOLDING LIMITED
[Directorship, outgoing] director of ITON GROUP LIMITED
[Directorship, outgoing] legal representative of BM STAR LIMITED
[Directorship, outgoing] secretary of JOMOBA HOLDING LIMITED
[Directorship, outgoing] secretary of CASTELMO LIMITED
[Directorship, outgoing] judicial representative of ITON GROUP LIMITED
[Directorship, outgoing] legal representative of MPS EUROPE LIMITED
[Directorship, outgoing] secretary of CAPITALSTAGE LIMITED
[Directorship, outgoing] secretary of ITON GROUP LIMITED
[Directorship, outgoing] judicial representative of BM STAR LIMITED
[Directorship, outgoing] judicial representative of CAPINORDIC LIMITED
[Directorship, outgoing] director of CAPITALSTAGE LIMITED
[Directorship, outgoing] secretary of SIRAGA HOLDING LIMITED
[Directorship, outgoing] secretary of SIMEX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CAPINORDIC LIMITED
[Directorship, outgoing] judicial representative of JALINA (MALTA) HOLDING LIMITED
[Directorship, outgoing] secretary of WAINWRIGHT LIMITED
[Directorship, outgoing] secretary of KATIMINI HOLDING LIMITED
[Directorship, outgoing] secretary of TRIVOR TRADING LIMITED
[Directorship, outgoing] secretary of SILVERSTRAND TRADING LIMITED
[Directorship, outgoing] secretary of MONTEX HOLDINGS LIMITED