Officer:
Christos Ioakim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lumber Partners Ltd | Director | 2003-08-21 | 2003-09-18 | 21-DEC-2001 | Not identified | Dead | Offshore Leaks |
| Transmed Limited | Director | 2003-09-17 | - | 15-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Transmed Limited | Shareholder | 2003-09-17 | - | 15-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Atta Limited | Director | 2003-07-02 | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Atta Limited | Secretary | 2003-07-02 | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Global Freight Operators Ltd. | Shareholder | 2004-01-06 | - | 31-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
| FS Engineering Ltd. | Shareholder | 2004-01-06 | - | 31-DEC-2003 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christos 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.