Entity:
CRESTVALE INVESTMENT HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valia Secretarial Limited, | Secretary | 2010-02-11 | - | Offshore Leaks |
| Bonical Corporation | Director | 2010-02-11 | - | Offshore Leaks |
| George Yiangou | Director | 2007-07-25 | 2010-02-11 | Offshore Leaks |
| Diagoras (Nominees) Ltd. | Shareholder | 2007-07-25 | - | Offshore Leaks |
| Stelios Americanos | Director | 2007-07-25 | 2010-02-11 | Offshore Leaks |
| Guernsey Corporate Secretaries Ltd | Secretary | 2007-07-25 | - | Offshore Leaks |
| Diagoras (Secretarial) Limited | Secretary | 2007-07-25 | 2010-02-11 | Offshore Leaks |
| Terthur Trading Limited | Secretary | 2022-05-07 | 2007-07-25 | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Director | 2007-05-22 | 2007-07-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company 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.