Entity:
DESIRAY TRADING LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARAPATAKIS ANDREAS | Director / president | 01/06/2001 | 09/11/2006 | Bahamas Leaks |
| A.J.K. SECRETARIAL SERVIC | Director / secretary | 01/01/2003 | 09/11/2006 | Bahamas Leaks |
| A.J.K. WEALTH MANAGEMENT | Vice president / director | 09/11/2006 | - | Bahamas Leaks |
| A.J.K. MANAGEMENT SERVICE | Director / treasurer | 01/01/2003 | 09/11/2006 | Bahamas Leaks |
| MARIOS VARDAS | Director / president | 09/11/2006 | - | Bahamas Leaks |
| A.J.K. WEALTH ADMINISTRAT | Director / secretary | 09/11/2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) | - | Bahamas 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.