Officer:
Demetra Stavrinou
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ardix Trade Ltd. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Bakler Finance Limited | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Liquidated | Offshore Leaks |
| Storris Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| Gentis Group Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| Globex Promotions Ltd. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| LACASLE GROUP LIMITED | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Mertz Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| Elington Ltd. | Director | 2005-08-24 | - | 24-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Lockwood Commerce Ltd. | Director | 2005-08-24 | - | 24-AUG-2005 | Not identified | Active | Offshore Leaks |
| Consumax Ltd. | Director | 2005-08-24 | - | 24-AUG-2005 | Not identified | Active | Offshore Leaks |
| Dastia Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Castell Group Ltd. | Director | 2005-04-14 | - | 14-APR-2005 | Not identified | Active | Offshore Leaks |
| POLAGION INVESTMENTS LIMITED | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Credo Ventures Ltd. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| NELSWEST TRADING GROUP LTD. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| MOTSLEY CORPORATION | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Active | Offshore Leaks |
| MAINSTREAM INTERVEST CORP. | Director | 2005-11-28 | - | 28-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Trainmorne Limited | Director | 2005-11-05 | - | 05-NOV-2004 | Not identified | Liquidated | Offshore Leaks |
| STEVE AND BRIAN LTD. | Director | 2005-09-30 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
Address (1)
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.