Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FLONECSIS LTD. | Director | 2007-08-03 | - | 03-AUG-2007 | Not identified | Active | Offshore Leaks |
CAROL INVEST LTD. | Director | 2007-07-18 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
LORICO LTD. | Director | 2007-07-18 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
EPITAL LTD | Director | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
NEW WAY SHIPPING INC. | Director | 2006-09-20 | - | 20-SEP-2006 | Not identified | Dead | Offshore Leaks |
BARONET COMMERCIAL LTD | Director | 2007-07-05 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
Transdial International Ltd. | Director | 2005-09-29 | - | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
Pankroft Ltd. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
UNITEFF LIMITED | Director | 2006-11-20 | - | 17-NOV-2006 | Not identified | Active | Offshore Leaks |
Amais Group Holdings Ltd. | Director | 2006-04-07 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
TESACOB LTD. | Director | 2006-08-23 | - | 23-AUG-2006 | Not identified | Dead | Offshore Leaks |
AVVA COMMERS LTD | Director | 2006-06-01 | - | 01-JUN-2006 | Not identified | Active | Offshore Leaks |
INOUT FINANCE LTD. | Director | 2006-06-06 | - | 06-JUN-2006 | Not identified | Active | Offshore Leaks |
EMPRESA LTD. | Director | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
TARIMOOR LTD. | Director | 2006-05-24 | - | 24-MAY-2006 | Not identified | Dead | Offshore Leaks |
VAN EAST LTD. | Director | 2007-12-10 | - | 10-DEC-2007 | Not identified | Dead | Offshore Leaks |
Euroline Advisors Ltd. | Director | 2005-02-04 | - | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
ROCKET DIVISION SOFTWARE LTD. | Director | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
CLARION INTERVEST LTD. | Director | 2006-06-14 | - | 14-JUN-2006 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Elena Andreou | Similar name and address as | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more