Officer:
Christos Ioakim
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Proteus Advisors Ltd. | Director | 2004-04-26 | - | 26-APR-2004 | Not identified | Dead | Offshore Leaks |
| Groton Trading Corp. | Shareholder | 2003-09-12 | - | 27-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Groton Trading Corp. | Director | 2002-04-04 | - | 27-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Hot Enterprises Limited | Shareholder | 1999-06-07 | - | 07-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Hot Enterprises Limited | Secretary | 1999-06-07 | 2004-01-02 | 07-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Hot Enterprises Limited | Director | 1999-06-07 | 2004-01-02 | 07-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christos Ioakim | Similar name and address as | - | - | 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.