by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AZUREX LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Giorgi Kordzadze Director 2007-11-06 2008-12-03 Offshore Leaks
Maria Kordzadze Shareholder 2007-12-01 - Offshore Leaks
Revaz Kordzadze Shareholder 2007-11-06 - Offshore Leaks
Stephen John Kelly Director 2008-12-03 - Offshore Leaks
Titan Global Limited Secretary 2007-09-12 - Offshore Leaks
Titan Global Limited Shareholder 2007-09-12 - Offshore Leaks
Titan Global Limited Director 2007-09-12 2007-11-06 Offshore Leaks
Zoulian Trustees Limited Shareholder 2007-12-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kinanis-Pyrgou & Co. - Offshore Leaks
Spinner

Address

Data From
Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now