Officer:
Mrs. Eleni Papapavlou
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rechar Trading Inc. | Director | 2003-09-19 | - | 19-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Derim Ltd. | Director | 2005-01-20 | 2005-06-13 | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Claydon Marketing Limited | Shareholder | 2005-01-20 | - | 20-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Claydon Marketing Limited | Director | 2005-01-20 | - | 20-JAN-2005 | Not identified | Transferred OUT | 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.