Officer:
Stelios Ioakim
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RRS Trading Limited | Shareholder | 2004-07-14 | - | 14-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Xarello Trading Ltd. | Shareholder | 2005-03-01 | - | 01-MAR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| International Alliance Group Limited | Secretary | 2002-07-15 | - | 10-JUL-2002 | Not identified | Active | 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.