Officer:
Despina Sofokleous
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANTOA LTD | Director | 2007-01-11 | - | 11-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| PLASETO INVESTMENTS LTD | Shareholder | 2008-06-10 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PLASETO INVESTMENTS LTD | Beneficial owner | 2008-06-10 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PLASETO INVESTMENTS LTD | Director | 2008-06-10 | - | 10-JUN-2008 | 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.