by The International Consortium of Investigative Journalists
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Officer

Kyriaki Skoulara

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A1 Global Holdings Limited Director 2005-11-14 2008-05-27 14-NOV-2005 Not identified Active Offshore Leaks
A1 Operating Limited Director 2005-11-29 2008-05-27 29-NOV-2005 Not identified Active Offshore Leaks
CRAYFORTH LTD. Director 2006-01-11 2008-05-27 11-JAN-2006 Not identified Active Offshore Leaks
Damarton Group Ltd. Director 2005-11-21 2008-05-27 04-FEB-2005 Not identified Active Offshore Leaks
Embelton Group Holdings Corp. Director 2006-12-06 - 03-JAN-2006 Not identified Liquidated Offshore Leaks
Encorlet Management Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Eviett Ltd. Director 2005-09-27 2005-05-27 29-JUL-2005 Not identified Active Offshore Leaks
Ferron Enterprises Limited Director 2007-05-02 2007-05-02 02-JAN-2002 Not identified Dead Offshore Leaks
Ferronside Limited Director 2007-05-02 2008-05-27 13-FEB-2007 Not identified Active Offshore Leaks
Fortco Invest Group Limited Director 2005-09-12 2008-05-27 12-SEP-2005 Not identified Active Offshore Leaks
Kesteven Group Ltd. Director 2005-07-06 - 30-OCT-2002 Not identified Active Offshore Leaks
LAMETENT MARKETING LTD. Director 2006-09-01 2006-11-01 01-SEP-2006 Not identified Liquidated Offshore Leaks
MARVILLAN LTD. Director 2006-01-11 2007-12-10 11-JAN-2006 Not identified Active Offshore Leaks
New Midas Limited Director 2005-11-14 - 14-NOV-2005 Not identified Dead Offshore Leaks
Polarius Trading Limited Director 2005-12-01 - 01-DEC-2005 Not identified Dead Offshore Leaks
TEKSIGN SERVICES LTD. Director 2006-09-01 2008-05-27 01-SEP-2006 Not identified Active Offshore Leaks
TEVLINT INTERTRADING INC. Director 2006-03-02 2008-05-27 02-MAR-2006 Not identified Active Offshore Leaks
Tarryall Limited Director 2005-08-11 - 11-AUG-2005 Not identified Liquidated Offshore Leaks
Ventrelt Holdings Ltd. Director 2005-08-05 - 16-MAR-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus. Offshore Leaks
Spinner

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