Officer:
Anastasia Klappi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Insignia Investment Group Limited | Director | 2005-05-26 | - | 24-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Kallington Ltd. | Secretary | 2004-01-02 | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Athensgate Ltd. | Director | 2005-04-28 | 2005-04-28 | 28-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Amber Trading Ltd. | Director | 2003-09-22 | 2003-09-23 | 29-SEP-2003 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anastasia Klappi | Similar name and address as | - | - | Offshore Leaks |
| Anastasia Klappi | 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.