Officer:
Stelios Ioakim
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Knollwood Financial Services Limited | Shareholder | 2002-05-06 | - | 24-APR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Greenbond Holdings Ltd. | Director | 2001-01-02 | - | 20-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Greenbond Holdings Ltd. | Shareholder | 2001-01-02 | - | 20-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Nek Logistics Ltd. | Director | 2003-07-09 | 2007-04-16 | 02-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Nek Logistics Ltd. | Shareholder | 2003-07-09 | - | 02-JUL-2003 | Not identified | Transferred OUT | 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.