Entity:
Montevina Investments Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Agathy Vasiliou | Shareholder | 2005-03-01 | - | Offshore Leaks |
| Levanda Management Ltd. | Director | 2005-03-01 | - | Offshore Leaks |
| Eurotrade Nominess Ltd. | Director | 2005-03-01 | 2005-03-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.