Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Quinira Holdings Limited · Квініра Холдінгз Лімітед | [sources] | |||
| Other name | Kvinira Kholdinhz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12121184 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 286910 · HE286910 · ΗΕ286910 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Floor 1, Flat 101, Καταλάνου, 1, Αγλαντζιά, 2121, Λευκωσία, Κύπρος · Katalanou, 1, Floor 1, Flat/Office 101, 2121, Aglandjia, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he286910 · icijol-12121184 · ua-nsdc-23883-kvinira-holdingz-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GORLANE BUSINESS INC. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| FIDAPPOINT SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ | Διευθυντής | - | - | |