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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mrs. Demetra Stavrinou

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SAVIGNY COMMERCE LTD. Director 2006-07-13 - 13-JUL-2006 Not identified Active Offshore Leaks
AYRES HOLDING LTD. Director 2006-07-13 - 13-JUL-2006 Not identified Active Offshore Leaks
Roplerd Ltd. Director 2005-06-07 - 07-JUN-2005 Not identified Dead Offshore Leaks
PALLAS TRADING LTD. Director 2006-07-13 2009-02-10 13-JUL-2006 Not identified Active Offshore Leaks
Refgen Technologies Inc. Director 2005-06-07 2007-08-08 07-JUN-2005 Not identified Liquidated Offshore Leaks

Address (1)

Data From
5 A Evagora Palikarides Street, Engomi Nicosia, Cyprus Val Riche, Mahe, Seychelles Offshore Leaks

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Offshore Leaks

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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.

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