Entity:
Control Holding Investments Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Costas Alexandrou | Director | 2007-05-07 | - | Offshore Leaks |
| Page Directors Ltd. | Director | 2007-05-07 | - | Offshore Leaks |
| Page Trustees Limited | Shareholder | 2007-05-07 | - | Offshore Leaks |
| Hallmark Management Inc. | Director | 2006-03-14 | 2007-05-07 | Offshore Leaks |
| Hallmark Management Inc. | Shareholder | 2006-03-14 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2006-03-14 | 2006-03-14 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2006-03-14 | 2006-03-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.