Officer:
Martha Demetriades
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P&SI Investments Limited | Director | 2002-06-18 | - | 18-JUN-2002 | Not identified | Dead | Offshore Leaks |
| P&SI Investments Limited | Shareholder | 2002-06-18 | - | 18-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Resec Management International Ltd. | Director | 2003-04-23 | 2006-04-03 | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Resec Management International Ltd. | Shareholder | 2003-04-23 | - | 23-APR-2003 | Not identified | Dead | 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.