Officer:
Elpida Agapiou
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bone Fish Limited | Director | 2002-05-10 | - | 08-MAY-2002 | Not identified | Active | Offshore Leaks |
| NORD CONSTRUCTION LTD | Director | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| TA AIR CORPORATION | Director | 2009-05-15 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Webernec Ventures Corp. | Director | 2005-03-16 | 2005-03-16 | 16-MAR-2005 | Not identified | Active | Offshore Leaks |
| Vision IT Limited | Shareholder | 2003-11-17 | - | 07-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Vision IT Limited | Director | 2003-11-17 | - | 07-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Anglo-Continental Second Opinion Limited | Shareholder | 2003-11-01 | - | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Anglo-Continental Second Opinion Limited | Director | 2003-11-01 | - | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Maxfield Overseas Limited | Shareholder | 2009-06-08 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Maxfield Overseas Limited | Director | 2009-06-08 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Maxfield Aviation Limited | Shareholder | 2009-06-08 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Maxfield Aviation Limited | Director | 2009-06-08 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
Address (1)
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.