Officer:
Maria Saveriades
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDATE CORP. | Director | 2006-06-21 | - | 21-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Equity Associates Limited | Director | 2004-06-07 | - | 07-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Agri Commodities Ltd | Director | 2005-11-29 | 2006-06-01 | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Meridien Corporate Services Ltd. | Shareholder | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Meridien Corporate Services Ltd. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Flat Brook Limited | Shareholder | 2005-09-23 | - | 23-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Flat Brook Limited | Director | 2005-09-23 | - | 23-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Skellytown Limited | Shareholder | 2005-09-23 | - | 27-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Skellytown Limited | Director | 2005-09-23 | - | 27-SEP-2005 | Not identified | Dead | 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.