by The International Consortium of Investigative Journalists
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Entity

Eastern Stevoring Holdings Corp.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Smirnova Inna Director 2005-06-20 2008-10-24 Offshore Leaks
United Stevedoring Holdings Limited Shareholder 2005-04-11 - Offshore Leaks
Amtech Limited Shareholder 2005-04-11 - Offshore Leaks
Gregoriou Leda Director 2008-10-24 - Offshore Leaks
Wareham Finance Limited Shareholder 2006-12-01 - Offshore Leaks
Rilken Finance Limited Shareholder 2006-12-01 - Offshore Leaks
Altay Asset Hoilding Limited Shareholder 2007-08-20 - Offshore Leaks
Potruft Partners Corp Shareholder 2007-08-31 - Offshore Leaks
Krutrade AG Shareholder 2007-09-13 - Offshore Leaks
Edward Petre-Mears Director 2004-11-11 2005-06-20 Offshore Leaks
Edward Pete Mears Shareholder 2004-11-11 - Offshore Leaks
ATM SECRETARIES LTD Secretary 2004-11-11 - Offshore Leaks
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Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
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Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
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