Officer:
Irina Zodiatou
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLEANER HOLDINGS LIMITED | Shareholder | 01-MAR-2006 | - | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRIVER INVESTMENTS LIMITED | Shareholder | 31-JUL-2006 | 06-JUN-2008 | 05-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| STRIVER INVESTMENTS LIMITED | Shareholder | 19-JUN-2008 | 31-MAR-2015 | 05-MAY-2006 | 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.