Entity:
Thaaf Services Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2001-02-13 | - | Offshore Leaks |
| Alexander Bahr | Director | 2007-08-20 | - | Offshore Leaks |
| Melchert Holding Corp, | Shareholder | 2007-01-10 | - | Offshore Leaks |
| Ms. Harris D. Demetriades | Director | 2006-08-31 | 2007-08-20 | Offshore Leaks |
| C-Maret Holdings Limited | Shareholder | 2004-11-19 | - | Offshore Leaks |
| Andrea Spyrides | Director | 2001-02-13 | 2004-07-08 | Offshore Leaks |
| Valery Shevelkin | Shareholder | 2006-11-20 | - | Offshore Leaks |
| Valery Shevelkin | Director | 2006-04-12 | - | Offshore Leaks |
| Stephen John Kelly | Director | 2006-04-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.