by The International Consortium of Investigative Journalists
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Entity

Banyan Property Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aspasia Gyftopoulou Director 2004-02-05 - Offshore Leaks
Aspasia Gyftopoulou Shareholder 2003-02-05 - Offshore Leaks
Kenneth Howard Hands Director 2002-11-27 2004-02-05 Offshore Leaks
Bearer Shareholder 2002-12-02 - Offshore Leaks
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Intermediary

Status Data From
Atlas Maritime Services Ltd. - Offshore Leaks
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Address

Data From
Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom Offshore Leaks
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