Officer:
Natalia Patsalidou
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Diamond Limited | Director | 2005-12-14 | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD | Director | 2006-03-01 | - | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| Medellin Services, Ltd. | Director | 2005-12-14 | - | 18-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Brigita Group, Ltd. | Director | 2005-12-14 | - | 04-MAR-2005 | Not identified | Liquidated | Offshore Leaks |
| Wellsford Holdings Limited | Director | 2004-06-01 | 2005-09-01 | 23-MAR-2004 | Not identified | Active | Offshore Leaks |
| Castinder Incorporated | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Bencroft Financial, Ltd. | Director | 2004-12-20 | 2007-05-25 | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Natalia Patsalidou | Similar name and address as | - | - | Panama Papers |
| Natalia Patsalidou | Similar name and address as | - | - | Offshore Leaks |
| Natalia Patsalidou | Similar name and address as | - | - | Offshore Leaks |
| Natalia Patsalidou | Similar name and address as | - | - | 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.