Entity:
Waverfield Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Exim Star Ltd | Director | 2008-01-01 | - | Offshore Leaks |
| BFD Holding Limited | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Ionoscopos Services Ltd | Shareholder | 2001-11-08 | - | Offshore Leaks |
| Dinos Paspalides | Director | 2001-11-08 | 2008-01-01 | Offshore Leaks |
| Commonwealth Trust | Director | 2001-11-08 | 2001-11-08 | Offshore Leaks |
| CSL (BVI) | Director | 2001-11-08 | 2001-11-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Georghios Colocassides & 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.