Officer:
Stelios Ioakim
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MENKIB TRADING LTD. | Shareholder | 2006-06-14 | - | 09-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Kuna Group Ltd. | Director | 2004-01-05 | - | 30-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Onyx Prime Ltd. | Director | 2005-01-24 | - | 24-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Athensgate Ltd. | Secretary | 2003-10-03 | - | 28-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Knollwood Financial Services Limited | Director | 2002-05-06 | - | 24-APR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| BLUE DIAMOND INTERVEST LTD. | Secretary | 2005-11-04 | 2006-05-29 | 04-NOV-2005 | Not identified | Liquidated | Offshore Leaks |
| Brickershole Ltd. | Director | 2004-10-20 | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Brickershole Ltd. | Secretary | 2004-10-20 | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Boulder Canyon Ltd. | Director | 2003-04-07 | 2009-05-27 | 03-APR-2003 | Not identified | Dead | Offshore Leaks |
| Boulder Canyon Ltd. | Shareholder | 2003-04-07 | - | 03-APR-2003 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stelios Ioakim | Similar name and address as | - | - | 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.