Officer:
Gerasimos Parginos
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kalekarel Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| TOURMALINE PROPERTIES LIMITED | Shareholder | 10-MAR-2011 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| TOURMALINE PROPERTIES LIMITED | Shareholder | 20-AUG-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| ALLMONDE COMPANY LIMITED | Shareholder | 31-MAR-2009 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Statira Company Limited | Shareholder | 12-OCT-2009 | 30-MAR-2012 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Statira Company Limited | Shareholder | 06-JUL-2010 | 30-MAR-2012 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
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.