Officer:
Andreas Ellinas
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meccano Ltd. | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Bosset Commerce Corporation | Director | 2006-08-03 | - | 03-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Dimex Inc. | Director | 2006-08-02 | - | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| Marcos Business Managers Ltd. | Director | 2006-11-16 | - | 16-NOV-2006 | Not identified | Dead | Offshore Leaks |
| LARERTUS INC. | Director | 2006-09-18 | - | 18-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Marco Associates Ltd. | Director | 2006-08-16 | - | 16-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Epston Alliance Ltd. | Director | 2006-08-16 | - | 16-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Volmark Enterprises Ltd. | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Monrose Limited | Director | 2007-09-07 | - | 07-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Lancro United Inc. | Director | 2006-08-03 | - | 03-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Elbor International Ltd. | Director | 2006-11-23 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| MELITON COMMERCE LTD. | Director | 2006-09-18 | - | 18-SEP-2006 | Not identified | Active | Offshore Leaks |
| ORNAMENTA Finest Interior Supplies Ltd | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Dead | Offshore Leaks |
| VESTRUM LTD. | Director | 2006-09-18 | - | 18-SEP-2006 | Not identified | Active | Offshore Leaks |
| Soncombe Ltd. | Director | 2006-11-14 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| DOMBRO COMMERCE INC. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
| Tibor Services Ltd. | Director | 2006-11-14 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Rondvilson INC. | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Metrone Advisors Inc. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
Address (1)
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.