Entity:
Otto Wealth Management Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.J.K. WEALTH ADMINISTRAT | Officer | 11/02/2008 | - | Bahamas Leaks |
| A.J.K. WEALTH MANAGEMENT | Officer | 11/02/2008 | - | Bahamas Leaks |
| VARDAS MR. MARIOS | Officer | 11/02/2008 | - | Bahamas Leaks |
| CHRISTOU MR. NIKOS | Officer | 11/02/2008 | - | Bahamas Leaks |
| KOURPAS MR. NATHANIEL | Officer | 11/02/2008 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| A.J.K. Corporate Services (Bahamas) Ltd. | - | 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.