Officer:
Nicholas A. Kythreotis
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BB Group Limited | Director | 1999-11-29 | 2008-02-01 | 29-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| Towergate Holdings Limited | Shareholder | 2004-10-26 | - | 26-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Towergate Holdings Limited | Director | 2004-10-26 | - | 26-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| EUROLINK CONSULTING LIMITED | Director | 2001-09-27 | - | 27-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| EUROLINK CONSULTING LIMITED | Shareholder | - | - | 27-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| DEMUR HOLDINGS LIMITED | Director | 2002-03-14 | - | 05-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| DEMUR HOLDINGS LIMITED | Shareholder | 2002-03-14 | - | 05-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| STARLITES DEVELOPMENT SERVICES LIMITED | Director | 2001-09-05 | - | 17-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARLITES DEVELOPMENT SERVICES LIMITED | Shareholder | 2001-09-05 | - | 17-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROUD HONOUR LIMITED | Shareholder | 2002-04-19 | - | 05-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROUD HONOUR LIMITED | Director | 2002-04-19 | 2005-02-23 | 05-MAR-2002 | British Virgin Islands | 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.