Entity:
OTKRITIE International Investment Management Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew Koulloupas | Director | 2007-08-24 | - | Offshore Leaks |
| Zoe Zarkos | Director | 2007-08-24 | - | Offshore Leaks |
| Otkritie Financial Corporation Ltd. | Shareholder | 2007-12-27 | - | Offshore Leaks |
| Oneworld Ltd | Shareholder | 2007-03-22 | - | Offshore Leaks |
| Savvas Shiatis | Director | 2007-08-24 | - | Offshore Leaks |
| Hophil Nominees (BVI) ltd. | Director | 2007-06-27 | 2007-08-24 | Offshore Leaks |
| EUROTRADE DIRECTORS LTD. | Director | 2007-03-22 | 2007-06-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.