Entity:
Sofala Bay Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Popi Christodoulou | Director | 2017-10-08 | - | Offshore Leaks |
| Yianoulla Georgiou | Director | 2017-10-08 | - | Offshore Leaks |
| Mr. Kenneth C. Jones | Director | 2017-10-08 | - | Offshore Leaks |
| Mr. Kenneth C. Jones | Shareholder | 2005-07-19 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2020-05-05 | 2017-10-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.