Entity:
TOMIS ENTERPRISES LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eliana Sakki | Director | 2006-12-04 | - | Offshore Leaks |
| Hophil Nominees Ltd. | Secretary | 2006-12-04 | - | Offshore Leaks |
| One World Fiduciaries Ltd. | Shareholder | 2006-12-04 | - | Offshore Leaks |
| Eurotrade Directors Ltd | Director | 2006-12-04 | 2006-12-04 | Offshore Leaks |
| Marios Tziortzis | Director | 2006-12-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | 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.