GERHARD AUER
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 companies
- Appears in
- 1 source
- Jurisdiction
- CY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GERHARD AUER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERHARD AUER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GERHARD AUER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FILOKAKIS LTDAlso holds roles at 3 other companies
- MAURO BOTTIROLIDirector
- FIOR SERVICES LTDSecretary
- CHRISTINE SPYROU CATRASDirector
- FIOR MANAGEMENT LTDAlso holds roles at 2 other companies
- CHRISTINE SPYROU CATRASDirector
- FIDUSEC LTDSecretary
- FJS CAPITAL HOLDING LIMITEDAlso holds roles at 2 other companies
- NICANDER SECRETARIES LTDSecretary
- ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥDirector
- HORPHAG RESEARCH (ASIA) LIMITEDAlso holds roles at 7 other companies
- ASSOCIATED CONSULTANTS LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑAuthorised Person
- VITTORIO GABRIELE FERRARIDirector
- HORPHAG RESEARCH (EUROPE) LTDAlso holds roles at 4 other companies
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
- VITTORIO GABRIELE FERRARIDirector
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- HORPHAG RESEARCH IP LTDAlso holds roles at 3 other companies
- AXENT FINANCIAL ADVISERS LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- HORPHAG RESEARCH NUTRITION LTDAlso holds roles at 6 other companies
- ERIC FRANCOIS XAVIER MARIE DE KERRETDirector
- PASCAL BERNARD NICOLAS WALTERDirector
- REGARO SERVICES LIMITEDSecretary
- KLK BETA LTDAlso holds roles at 3 other companies
- GUENTHER KORNFELLNERDirector
- KORNFELLNER CONSULTING LTDSecretary
- ANTON KARLDirector
- KLK HOLDINGS LTDAlso holds roles at 3 other companies
- F.S.P. INTERNATIONAL LEGAL SERVICES LTDSecretary
- GOTTFRIED SPRINGERDirector
- STEFAN DOMINIK PETERDirector
- Q CAPITAL HOLDINGS LTDAlso holds roles at 2 other companies
- JAN KRZYSZTOF MODRZEJEWSKIDirector
- NICANDER SECRETARIES LTDSecretary
- Q-CAP HOLDINGS LTDAlso holds roles at 3 other companies
- PETER STEFAN DOMINIKDirector
- F.S.P. INTERNATIONAL LEGAL SERVICES LTDSecretary
- JAN KRZYSZTOF MODRZEJEWSKIDirector
- QINO CYBER CAPITAL LTDAlso holds roles at 2 other companies
- NICANDER SECRETARIES LTDSecretary
- SHIRA KAPLANDirector
- QINO CYBER CAPITAL TWO LTDAlso holds roles at 2 other companies
- NICANDER SECRETARIES LTDSecretary
- SHIRA KAPLANDirector
- QINO GS LTDAlso holds roles at 3 other companies
- GOTTFRIED SPRINGERDirector
- NICANDER SECRETARIES LTDSecretary
- ΜΙΧΑΕΛΑ ΚΟΙΝΑDirector
- QINO JB LTDAlso holds roles at 3 other companies
- ΜΙΧΑΕΛΑ ΚΟΙΝΑDirector
- GOTTFRIED SPRINGERDirector
- NICANDER SECRETARIES LTDSecretary
- QINO PIPE ONE LTDAlso holds roles at 3 other companies
- GOTTFRIED SPRINGERDirector
- NICANDER SECRETARIES LTDSecretary
- ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥDirector
22 parties · 0 current. Ceased and resigned records are retained as history.