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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Despina Sofokleous

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

Data From
2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS Offshore Leaks

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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.

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