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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Andreas Ellinas

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Ecomalta Ltd. Director 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
Camden Service Partners Corp. Director 2006-04-07 - 07-APR-2006 Not identified Dead Offshore Leaks
Global Digital Solutions Ltd. Director 2005-04-25 - 25-APR-2005 Not identified Dead Offshore Leaks
Vilson Trade Ltd. Director 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Morrison Agency Ltd. Director 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Vesso Invest Ltd. Director 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Arlinton Commerce Ltd. Director 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Bitons Enterprises Ltd. Director 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Amber Enterprises Holdings Ltd. Director 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Akotrade Inc. Director 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Dalston Invest & Trade Corporation Director 2005-04-29 - 29-APR-2005 Not identified Active Offshore Leaks
Noris Alliance Inc. Director 2005-04-29 2010-04-15 29-APR-2005 Not identified Active Offshore Leaks
Feron Invest Inc. Director 2004-11-19 2005-06-14 19-NOV-2004 Not identified Active Offshore Leaks
Bridgeston Premier Inc. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Bridgeston Premier Inc. Director 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Andreas Ellinas Similar name and address as - - Offshore Leaks

Address (1)

Data From
8 Kennedy Ave., Office 101, CY-1087, Nicosia, Cyprus Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more