Officer:
Andreas Spyrides
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINSTREAM COMMERCE LTD. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| Komkon Limited | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Verex Ventures Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| LUISTER LIMITED | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Active | Offshore Leaks |
| PROFSYSTEMS LTD. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| BARKLY CONSULTING LIMITED | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Liquidated | Offshore Leaks |
| Brezor Group Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Elsuvio Ltd. | Director | 2005-08-18 | - | 18-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Fressa International Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Dead | Offshore Leaks |
| PERFECT ENGINEERING S.A. | Director | 2005-09-19 | - | 19-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Octava Trade Ltd. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Dead | Offshore Leaks |
| LONTRADE BUSINESS INC. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| Adenike Ltd. | Director | 2005-08-18 | - | 18-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Dehmer Limited | Director | 2005-04-19 | - | 19-APR-2005 | Not identified | Dead | Offshore Leaks |
| Jettex Marketing Ltd. | Director | 2005-07-29 | - | 29-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Eugion Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| BRANDO INTERNAL LIMITED | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Active | Offshore Leaks |
| Lagunna Commerce Ltd. | Director | 2005-07-28 | - | 28-JUL-2005 | Not identified | Dead | Offshore Leaks |
| VMI Trade Ltd. | Director | 2005-07-28 | - | 28-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Revelon Group Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | 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.