Entity:
Gilroy Trading Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hexaemon Foundation | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Janna Nissiotou | Director | 2008-11-20 | - | Offshore Leaks |
| Stepheen John kelly | Director | 2008-06-30 | 2008-11-20 | Offshore Leaks |
| Konstantin Malofeev | Shareholder | 2004-09-02 | - | Offshore Leaks |
| Konstantin Malofeev | Director | 2004-09-02 | 2008-06-30 | Offshore Leaks |
| Damian calderbank | Director | 2008-06-30 | 2008-11-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| THEMIS PROFESSIONAL SERVICES | - | 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.