Officer:
Andreas Ellinas
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gartes Enterprises Inc. | Director | 2005-03-03 | - | 03-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Combo Trade Ltd. | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Tinger Invest Ltd. | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Gradington Inc. | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Zip International Ltd. | Director | 2003-11-20 | - | 11-NOV-2003 | Not identified | Active | Offshore Leaks |
| Meriton Corporation | Director | 2003-10-14 | - | 03-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Leyton Associates Ltd. | Director | 2003-10-14 | - | 03-OCT-2003 | Not identified | Active | Offshore Leaks |
| Colex Management Ltd. | Director | 2003-10-14 | - | 03-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Balacro Investments Ltd. | Director | 2003-10-14 | - | 03-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Adbridge Corp. | Director | 2004-09-07 | - | 07-SEP-2004 | Not identified | Active | Offshore Leaks |
| Enbridge Trading Ltd. | Director | 2003-10-14 | 2009-08-21 | 03-OCT-2003 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andreas Ellinas | Similar name and address as | - | - | Offshore Leaks |
| Andreas Ellinas | 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.