Officer:
Maria Vrachimis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MP Seven Group Ltd | Director | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| ZABAR LTD | Director | 2007-05-24 | - | 24-MAY-2007 | Not identified | Dead | Offshore Leaks |
| ALMA INVESTMENTS GROUP LIMITED | Director | 2007-07-12 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| XABI LIMITED | Director | 2007-07-11 | - | 11-JUL-2007 | 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.