Officer:
Nicolas Nicolaou
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Big Sky Commerce Limited | Director | 2001-01-16 | - | 16-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Offserve Management Limited | Director | 1997-12-12 | - | 12-DEC-1997 | Not identified | Active | Offshore Leaks |
| Best Way 2 Invest Limited | Director | 2000-05-24 | 2005-10-18 | 18-MAY-2000 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicolas Nicolaou | Similar name and address as | - | - | 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.