Entity:
Holdy Impex, Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christakis Konnaris | Director | 2009-08-18 | - | Offshore Leaks |
| Elena Drobina | Shareholder | 2006-06-01 | - | Offshore Leaks |
| Damain Calderbank | Director | 2005-06-19 | 2006-05-29 | Offshore Leaks |
| Aaron Shilling | Director | 2004-06-18 | 2005-06-19 | Offshore Leaks |
| Aaron Shilling | Shareholder | 2004-06-24 | - | Offshore Leaks |
| Stephen John Kelly | Director | 2006-05-29 | 2009-08-18 | Offshore Leaks |
| Stephen John Kelly | Shareholder | 2006-05-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.