Open Ocean State
INDIVIDUALUnconfirmed identity

Andrew Panteleakis

Employers on filingsMIRIMAR 2002–2009
Total given
$5.2k
6 gifts
Not counted here: 3 refunds, repayments and corrections adding up to -$2.4k. See Transactions.

Where Andrew Panteleakis's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money outClick any node to follow the money.

Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.

Choose Money in or Money out for its total.

DateTypeDirectionCounterpartyAmount
2002-03-23ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2003-07-15ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$200
2004-12-14ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2005-08-15ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2007-02-05ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2009-01-01ContributionMoney outDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2010-03-01RefundMoney outDAVID N CICILLINE-$400
2010-03-01RefundMoney outDAVID N CICILLINE-$1k
2010-03-01RefundMoney outDAVID N CICILLINE-$1k
2010-03-01RefundMoney inDAVID N CICILLINE$1k
2010-03-01RefundMoney inDAVID N CICILLINE$1k
2010-03-01RefundMoney inDAVID N CICILLINE$400