Entity:
Cloverleaf Properties Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2002-06-06 | - | Offshore Leaks |
| FIDES MANAGEMENT LIMITED | Director | 2003-01-30 | 2003-02-28 | Offshore Leaks |
| FIDES SECRETARIES LIMITED | Secretary | 2003-02-28 | - | Offshore Leaks |
| OAKLAWN LIMITED | Director | 2002-06-06 | 2002-06-06 | Offshore Leaks |
| Panos Papaleloudis | Director | 2002-06-06 | 2003-01-30 | Offshore Leaks |
| Helen Economides | Secretary | 2002-06-06 | 2003-01-30 | Offshore Leaks |
| Kenneth Howard Hands | Director | 2003-02-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Atlas Maritime Services Ltd. | - | 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.