by The International Consortium of Investigative Journalists
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Officer

Stelios Ioakim

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Athensgate Ltd. Secretary 2003-10-03 - 28-SEP-2001 Not identified Dead Offshore Leaks
BLUE DIAMOND INTERVEST LTD. Secretary 2005-11-04 2006-05-29 04-NOV-2005 Not identified Liquidated 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
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
Knollwood Financial Services Limited Director 2002-05-06 - 24-APR-2002 Not identified Transferred OUT Offshore Leaks
Kuna Group Ltd. Director 2004-01-05 - 30-DEC-2003 Not identified Dead Offshore Leaks
MENKIB TRADING LTD. Shareholder 2006-06-14 - 09-JUN-2005 Not identified Transferred OUT Offshore Leaks
Onyx Prime Ltd. Director 2005-01-24 - 24-JAN-2005 Not identified Transferred OUT Offshore Leaks
Spinner

Officer

Role From To Data From
Stelios Ioakim Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
4 Pavlou Nirvana Street, Alpha Tower , 1st Floor, office 13 3021 Limmassol, Cyprus. Offshore Leaks
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