Officer:
DEMETRIS HADJIPSALTIS
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SBI MEDICAL LTD. | Shareholder | 27-APR-2012 | - | 27-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HALFORD FINANCIAL LTD. | Shareholder | 13-JAN-2012 | - | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| AA7 GROUP LTD. | Shareholder | 04-APR-2014 | - | 31-MAR-2010 | Seychelles | Active | Panama Papers |
| DOLPHINS CORPORATION LTD. | Shareholder | 21-MAY-2014 | - | 02-MAY-2002 | Seychelles | Active | Panama Papers |
| SEOMAN CONSULTING INC. | Shareholder | 15-APR-2014 | - | 15-JAN-2002 | Seychelles | Active | Panama Papers |
| EXCAVATORS PARTS LTD. | Shareholder | 04-JUN-2014 | - | 11-MAR-2010 | Seychelles | Active | Panama Papers |
| INVESTPRO SERVICES LTD. | Shareholder | 01-JUN-2014 | - | 13-MAY-2008 | Seychelles | Active | Panama Papers |
| SILESIA INVESTMENT LTD. | Shareholder | 15-APR-2014 | - | 09-NOV-2009 | Seychelles | Active | Panama Papers |
| KATRAN COMPANY LTD. | Shareholder | 02-MAY-2014 | - | 27-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| FISH MEDIA LTD. | Shareholder | 04-JUN-2014 | - | 13-AUG-2012 | Seychelles | Active | Panama Papers |
| DECARIA COMPANY LTD. | Shareholder | 01-OCT-2011 | - | 19-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JUBILEE PARTNERS LTD. | Shareholder | 09-MAY-2014 | - | 10-MAR-2005 | Seychelles | Active | Panama Papers |
| BLACKROCK CONSULTANTS LTD. | Shareholder | 21-MAY-2014 | - | 02-OCT-2007 | Seychelles | Active | Panama Papers |
| K 26 LTD. | Shareholder | 22-MAY-2014 | - | 11-MAY-2005 | Seychelles | 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.