Officer:
Marina Psyllou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIWEST LTD. | Director | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
| ACS Group Ltd. | Director | 2004-03-17 | - | 17-MAR-2004 | Not identified | Active | Offshore Leaks |
| Kormitex Ltd. | Director | 2003-08-26 | - | 21-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Lanbert Ltd. | Director | 2001-07-23 | - | 11-JUL-2001 | Not identified | Active | Offshore Leaks |
| BRITISHMETALTRADE LTD. | Director | 2005-12-09 | - | 09-DEC-2005 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marina Psyllou | 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.