Officer:
Panagiotis I Kinanis
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sandyknob Limited | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Waterwood Limited | Director | 2002-01-23 | - | 22-JAN-2002 | Not identified | Dead | Offshore Leaks |
| ROYALMED MANAGEMENTLIMITED | Secretary | 2007-03-16 | - | 16-MAR-2007 | Not identified | Active | Offshore Leaks |
| Sunny Commercial Enterprises Ltd. | Director | 2004-03-31 | - | 31-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Crewsville Limited | Director | 2003-01-14 | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Sticksprine Ltd. | Director | 2003-06-19 | - | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Hapster Corp. | Director | 2003-04-24 | 2007-05-03 | 22-APR-2003 | Not identified | Active | Offshore Leaks |
| Intellect Investment & Management Ltd. | Director | 2004-10-20 | - | 16-DEC-2003 | Not identified | Active | 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.