Officer:
Elena Andreou
Connections:
Entity (24)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Andreou | 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.