by The International Consortium of Investigative Journalists
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Entity

Gilroy Trading Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Damian calderbank Director 2008-06-30 2008-11-20 Offshore Leaks
Hexaemon Foundation Shareholder 2006-12-01 - Offshore Leaks
Janna Nissiotou Director 2008-11-20 - Offshore Leaks
Konstantin Malofeev Shareholder 2004-09-02 - Offshore Leaks
Konstantin Malofeev Director 2004-09-02 2008-06-30 Offshore Leaks
Stepheen John kelly Director 2008-06-30 2008-11-20 Offshore Leaks
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Intermediary

Status Data From
THEMIS PROFESSIONAL SERVICES - Offshore Leaks
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Address

Data From
THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 Offshore Leaks
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