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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hawksmer Consulting Limited

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SIROUN INVESTMENTS LTD. Shareholder 2006-09-21 - 21-SEP-2006 Not identified Active Offshore Leaks
Zupiter Limited Secretary 2004-06-21 - 21-JUN-2004 Not identified Dead Offshore Leaks
Zupiter Limited Shareholder 2004-06-26 - 21-JUN-2004 Not identified Dead Offshore Leaks

Address (1)

Data From
232 Arch.Makariou 111 Avenue, Apollo Court,6th Floor/Flat 602, 3030 Limassol,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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