Officer:
Stelios Ioakim
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Karlon Limited | Director | 2002-01-23 | 2006-03-10 | 23-JAN-2002 | Not identified | Dead | Offshore Leaks |
| CALAMUS INVESTMENTS LTD. | Shareholder | 2005-12-22 | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| CEDARWOOD GLOBAL LTD. | Shareholder | 2005-12-22 | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| International Alliance Group Limited | Shareholder | 2002-07-15 | - | 10-JUL-2002 | Not identified | Active | Offshore Leaks |
| Rembrandt Alliance Limited | Secretary | 2005-10-27 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| Rembrandt Alliance Limited | Director | 2005-10-27 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| DVM SYSTEMS LTD. | Secretary | 2005-11-03 | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| DVM SYSTEMS LTD. | Shareholder | 2005-11-03 | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| Sunseaker Group Ltd. | Director | 2004-05-10 | - | 05-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Sunseaker Group Ltd. | Shareholder | 2004-05-10 | - | 05-MAY-2004 | Not identified | Dead | Offshore Leaks |
| BPM Consulting Limited | Director | 2001-02-13 | - | 02-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| BPM Consulting Limited | Shareholder | 2001-02-13 | - | 02-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Bessington Ltd. | Director | 2005-12-23 | - | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| Bessington Ltd. | Secretary | 2005-12-23 | - | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stelios Ioakim | 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.