by The International Consortium of Investigative Journalists
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Officer

Demetra Stavrinou

  • Connected to 1 address
  • Connected to 37 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ariona Corp. Director 2007-01-02 - 02-JAN-2007 Not identified Dead Offshore Leaks
Atrio Group Ltd. Director 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Convil Limited Director 2005-09-05 - 05-SEP-2005 Not identified Dead Offshore Leaks
DINARA GROUP LTD. Director 2006-06-15 - 15-JUN-2006 Not identified Dead Offshore Leaks
ERMETT LTD. Director 2006-06-15 - 15-JUN-2006 Not identified Dead Offshore Leaks
ERNIX LTD. Director 2006-06-15 - 15-JUN-2006 Not identified Dead Offshore Leaks
FORUM VENTURES LTD. Director 2003-12-16 - 08-DEC-2003 Not identified Active Offshore Leaks
Finantron Ltd. Director 2007-07-31 - 31-JUL-2007 Not identified Dead Offshore Leaks
Kassabian Limited Director 2005-08-18 - 18-AUG-2005 Not identified Dead Offshore Leaks
MAGNUS CONSULTING LIMITED Director 2006-04-26 - 26-APR-2006 Not identified Transferred OUT Offshore Leaks
MEGA COMMERCE GROUP LTD. Director 2005-09-19 - 19-SEP-2005 Not identified Dead Offshore Leaks
Maltria LTd. Director 2007-07-31 - 31-JUL-2007 Not identified Active Offshore Leaks
PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP. Director 2006-04-26 - 26-APR-2006 Not identified Active Offshore Leaks
Ploten Ltd. Director 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
REION LTD. Director 2006-06-15 - 15-JUN-2006 Not identified Dead Offshore Leaks
Remiton Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
Respo Trade Ltd. Director 2005-09-30 - 30-SEP-2005 Not identified Dead Offshore Leaks
Rivis Ventures Ltd. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Roobis Ltd. Director 2005-07-29 - 29-JUL-2005 Not identified Dead Offshore Leaks
VELIDO LTD. Director 2006-06-15 - 15-JUN-2006 Not identified Dead Offshore Leaks
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