Entity:
Derim Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIBC Marketing Limited | Director | 2006-02-01 | 2006-02-01 | Offshore Leaks |
| JISC Trading Limited | Shareholder | 2005-06-10 | - | Offshore Leaks |
| JISC Consulting Limited | Shareholder | 2005-06-10 | - | Offshore Leaks |
| Mrs. Eleni Papapavlou | Director | 2005-01-20 | 2005-06-13 | Offshore Leaks |
| Mr. Emilios Hadjivangeli | Director | 2005-01-20 | 2005-06-13 | Offshore Leaks |
| Mr. Emilios Hadjivangeli | Shareholder | 2005-01-20 | - | Offshore Leaks |
| Mrs. Eleni Papapavlou | Director | 2006-02-01 | - | Offshore Leaks |
| Mrs. Eleni Papapavlou | Shareholder | 2005-01-20 | - | Offshore Leaks |
| Mrs. Eleni Papapavlou | Secretary | 2005-01-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Menwin Business Consultants Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.