Officer:
Soteris Georgiades
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tarryall Limited | Director | 2005-08-11 | - | 11-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| New Midas Limited | Director | 2005-11-14 | - | 14-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Retrex International Ltd. | Director | 2005-10-01 | 2007-10-17 | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| Newell Commercial Group Corp. | Director | 2005-09-12 | - | 12-SEP-2005 | Not identified | Active | Offshore Leaks |
| A1 Global Holdings Limited | Director | 2005-11-14 | 2007-10-17 | 14-NOV-2005 | Not identified | Active | Offshore Leaks |
| A1 Operating Limited | Director | 2005-11-29 | 2007-12-10 | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Encorlet Management Inc. | Director | 2006-01-03 | 2007-11-15 | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| TEVLINT INTERTRADING INC. | Director | 2006-03-02 | 2007-12-10 | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Damarton Group Ltd. | Director | 2005-11-21 | 2007-12-10 | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
| Eviett Ltd. | Director | 2005-09-27 | 2007-12-10 | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Soteris Georgiades | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.