Entity:
Hyperactive Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Nikolay Kasiteridi | Shareholder | 2001-12-24 | - | Offshore Leaks |
| Mr. Nikolay Kasiteridi | Director | 2001-12-24 | 2005-11-02 | Offshore Leaks |
| Afroditi Leonidou | Director | 2005-11-02 | - | Offshore Leaks |
| Afroditi Leonidou | Shareholder | 2005-11-02 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2001-12-24 | 2001-12-24 | Offshore Leaks |
| CSL (BVI) | Director | 2001-12-24 | 2001-12-24 | 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.